U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 28, 2025

§ 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.