[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR560.313]



[Page 302]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

 

PART 560_IRANIAN TRANSACTIONS REGULATIONS--Table of Contents

 

                      Subpart C_General Definitions

 

Sec. 560.313  Entity owned or controlled by the Government of Iran.



    The term entity owned or controlled by the Government of Iran 

includes any corporation, partnership, association, or other entity in 

which the Government of Iran owns a majority or controlling interest, 

and any entity which is otherwise controlled by that government.