§ 561.322. Entity owned or controlled by the Government of Iran.
49 words·~1 min read·
/us/cfr/t31/s§ 561.322·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
The phrase entity owned or controlled by the Government of Iran means any entity, including a financial institution, in which the Government of Iran owns a 50 percent or greater interest or a controlling interest, and any entity, including a financial institution, which is otherwise controlled by that government.