[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: 31CFR575.312]



[Page 337]

 

                  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. 575.312  Iraqi person.



    The term Iraqi person means an Iraqi citizen, any person organized 

under the laws of Iraq, or any person owned or controlled, directly or 

indirectly, by a Iraqi national or the Government of Iraq.