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Electronic Code of Federal Regulations

e-CFR data is current as of December 12, 2019

Title 31Subtitle BChapter VPart 560Subpart D → §560.425


Title 31: Money and Finance: Treasury
PART 560—IRANIAN TRANSACTIONS AND SANCTIONS REGULATIONS
Subpart D—Interpretations


§560.425   Entities owned by a person whose property and interests in property are blocked.

A person whose property and interests in property are blocked pursuant to §560.211 has an interest in all property and interests in property of an entity in which it owns, directly or indirectly, a 50 percent or greater interest. The property and interests in property of such an entity, therefore, are blocked, and such an entity is a person whose property and interests in property are blocked pursuant to §560.211, regardless of whether the entity itself is designated pursuant to §560.211.

Note to §560.425: This section, which deals with the consequences of ownership of entities, in no way limits the definition of the Government of Iran in §560.304.

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