"Scrutinized business operations" defined.

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

"Scrutinized business operations" means any active business operations that:

1. Are subject to or liable for sanctions under the Iran Sanctions Act of 1996, Public Law 104-172, as amended; and

2. Involve the maintenance of:

(a) The company’s existing assets or investments in Iran; or

(b) The deployment of new investments to Iran that meet or exceed the threshold referred to in the Iran Sanctions Act of 1996, as amended.

(Added to NRS by 2009, 2776)


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