Entity owned or controlled by the Government of Iran.

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Office of Foreign Assets Control, Department of the Treasury
  6. Iranian Financial Sanctions Regulations
  7. General Definitions
  8. Entity owned or controlled by the Government of Iran.

Checkout our iOS App for a better way to browser and research.

§ 561.322 Entity owned or controlled by the Government of Iran.

The phrase entity owned or controlled by the Government of Iran means any entity, including a financial institution, in which the Government of Iran owns a 50 percent or greater interest or a controlling interest, and any entity, including a financial institution, which is otherwise controlled by that government.


Download our app to see the most-to-date content.