31 C.F.R. § 560.320 Iranian accounts.
Title 31 - Money and Finance: Treasury
The term Iranian accounts means accounts of persons located in Iran or of the Government of Iran maintained on the books of either a United States depository institution or a United States registered broker or dealer in securities. [70 FR 15584, Mar. 28, 2005]
Title 31: Money and Finance: Treasury
PART 560—IRANIAN TRANSACTIONS REGULATIONS
Subpart C—General Definitions
§ 560.320 Iranian accounts.
