31 C.F.R. § 560.313 Entity owned or controlled by the Government of Iran.
Title 31 - Money and Finance: Treasury
The term entity owned or controlled by the Government of Iran includes any corporation, partnership, association, or other entity in which the Government of Iran owns a majority or controlling interest, and any entity which is otherwise controlled by that government.
Title 31: Money and Finance: Treasury
PART 560—IRANIAN TRANSACTIONS REGULATIONS
Subpart C—General Definitions
§ 560.313 Entity owned or controlled by the Government of Iran.
