[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2006]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR560.304]



[Page 295]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

 

PART 560_IRANIAN TRANSACTIONS REGULATIONS--Table of Contents

 

                      Subpart C_General Definitions

 

Sec.  560.304  Government of Iran.



    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, since the applicable effective date, acting or 

purporting to act directly or indirectly on behalf of any of the 

foregoing; and

    (d) Any person or entity designated by the Secretary of the Treasury 

as included within paragraphs (a) through (c) of this section.