31 C.F.R. § 575.312 Iraqi person.
Title 31 - Money and Finance: Treasury
The term Iraqi person means an Iraqi citizen, any person organized under the laws of Iraq, or any person owned or controlled, directly or indirectly, by a Iraqi national or the Government of Iraq.
Title 31: Money and Finance: Treasury
PART 575—IRAQI SANCTIONS REGULATIONS
Subpart C—General Definitions
§ 575.312 Iraqi person.
