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31 C.F.R. § 560.305
Person; entity.
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Source: 77 FR 64666, Oct. 22, 2012, unless otherwise noted.
Table of Contents
Subpart C—General Definitions
- §560.301 Effective date.
- §560.302 [Reserved]
- §560.303 Iran; Iranian.
- §560.304 Government of Iran.
- §560.305 Person; entity.
- §560.306 Iranian-origin goods or services; goods or services owned or controlled by the Government of Iran.
- §560.307 United States.
- §560.308 Importation of goods.
- §560.309 [Reserved]
- §560.310 License.
- §560.311 General license.
- §560.312 Specific license.
- §560.313 Entity owned or controlled by the Government of Iran.
- §560.314 United States person; U.S. person.
- §560.315 Information or informational materials.
- §560.316 New investment.
- §560.317 Credits or loans.
- §560.318 [Reserved]
- §560.319 United States depository institution.
- §560.320 Iranian accounts.
- §560.321 United States registered broker or dealer in securities.
- §560.322 Blocked account; blocked property.
- §560.323 Interest.
- §560.324 Iranian financial institution.
- §560.325 Property; property interest.
- §560.326 Transfer.
- §560.327 U.S. financial institution.