GroundRules
31 CFR 561.321: Government of Iran.
Where this section sits in the code
- Title 31—Money and Finance: Treasury
- Subtitle B—Regulations Relating to Money and Finance
- CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
- PART 561—IRANIAN FINANCIAL SANCTIONS REGULATIONS
- Subpart C—General Definitions
The term Government of Iran includes:
(a) The state and the Government of Iran, as well as any political subdivision, agency, or instrumentality thereof;
(b) Any entity owned or controlled directly or indirectly by the foregoing;
(c) Any person to the extent that such person is, or has been, or to the extent that there is reasonable cause to believe that such person is, or has been, acting or purporting to act directly or indirectly on behalf of any of the foregoing; and
(d) Any person or entity identified by the Secretary of the Treasury to be the Government of Iran under 31 CFR part 560.
Collected 2026-08-27T02:25:25Z. Source file · JSON