[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: 31CFR575.304]



[Page 336]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

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

 

PART 575_IRAQI SANCTIONS REGULATIONS--Table of Contents

 

                      Subpart C_General Definitions

 

Sec. 575.304  Entity of the Government of Iraq; Iraqi Government entity.



    The term entity of the Government of Iraq or Iraqi Government entity 

includes:

    (a) Any corporation, partnership, association, or other entity in 

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

any entity managed or funded by that government, or any entity which is 

otherwise controlled by that government;

    (b) Any agency or instrumentality of the Government of Iraq, 

including the Central Bank of Iraq.