[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: 31CFR560.320]



[Page 303]

 

                  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. 560.320  Iranian accounts.



    The term Iranian accounts means accounts of persons located in Iran 

or of the Government of Iran maintained on the books of either a United 

States depository institution or a United States registered broker or 

dealer in securities.



[70 FR 15584, Mar. 28, 2005]