Title 31

SECTION 561.322

561.322 Entity owned or controlled by the Government of Iran.

§ 561.322 Entity owned or controlled by the Government of Iran.

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.

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