Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 31 - Money and Finance: Treasury |
Subtitle B - Regulations Relating to Money and Finance |
Chapter V - Office of Foreign Assets Control, Department of the Treasury |
Part 575 - IRAQI SANCTIONS REGULATIONS |
Subpart C - General Definitions |
§ 575.304 - Entity of the Government of Iraq; Iraqi Government entity.
Latest version.
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The term
entity of the Government of Iraq orIraqi Government entity includes:(a) Any corporation, partnership, association, or other entity in which the Government of Iraq owns a majority or controlling interest, any entity managed or funded by that government, or any entity which is otherwise controlled by that government;
(b) Any agency or instrumentality of the Government of Iraq, including the Central Bank of Iraq.