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31 C.F.R. § 561.316
Entity.
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Source: 77 FR 11726, Feb. 27, 2012, unless otherwise noted.
Table of Contents
Subpart C—General Definitions
- §561.301 Effective date.
- §561.302 UNSC Resolution 1737.
- §561.303 UNSC Resolution 1747.
- §561.304 UNSC Resolution 1803.
- §561.305 UNSC Resolution 1929.
- §561.306 Correspondent account.
- §561.307 Payable-through account.
- §561.308 Foreign financial institution.
- §561.309 U.S. financial institution.
- §561.310 Money laundering.
- §561.311 Agent.
- §561.312 Act of international terrorism.
- §561.313 Financial services.
- §561.314 Knowingly.
- §561.315 Person.
- §561.316 Entity.
- §561.317 Money service businesses.
- §561.318 Petroleum.
- §561.319 Petroleum products.
- §561.320 Iranian financial institution.
- §561.321 Government of Iran.
- §561.322 Entity owned or controlled by the Government of Iran.
- §561.323 Foreign financial institution owned or controlled by the government of a foreign country.
- §561.324 Designated Iranian financial institution.
- §561.325 Financial transaction.
- §561.326 Privately owned foreign financial institution.
- §561.327 Agricultural commodities, food, medicine, and medical devices.
- §561.328 Reduce significantly, significantly reduced, and significant reduction.
- §561.329 Iran.
- §561.330 Petrochemical products.
- §561.331 Aluminum, aluminum products.
- §561.332 Aluminum sector of Iran.
- §561.333 Copper, copper products.
- §561.334 Copper sector of Iran.
- §561.335 Iron, iron products, steel, steel products.
- §561.336 Iron sector of Iran.
- §561.337 Steel sector of Iran.