{"data":{"id":"us/31-cfr-561.323","jurisdiction":"us","citation":"31 CFR 561.323","heading":"Foreign financial institution owned or controlled by the government of a foreign country.","body":"The phrase foreign financial institution owned or controlled by the government of a foreign country means any foreign financial institution, including a central bank of a foreign country, in which a government of a foreign country owns a 50 percent or greater interest and any foreign financial institution which is otherwise controlled by a government of a foreign country.","path":["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"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"f0e673ab83d8b4775e677e7c7c0cdf8597a4d67faaddb6c25198fd745bf49eec","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-561.322","next":"us/31-cfr-561.324"},"notice":"GroundRules: Original legal text. Not legal advice."}