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 561 - Iranian Financial Sanctions Regulations |
Subpart C - General Definitions |
§ 561.311 - Agent.
Latest version.
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§ 561.311 Agent.
The term agent includes an entity established by a person for purposes of conducting transactions on behalf of the person in order to conceal the identity of the person.