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Electronic Code of Federal Regulations

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

Title 31Subtitle BChapter VPart 560Subpart C → §560.320


Title 31: Money and Finance: Treasury
PART 560—IRANIAN TRANSACTIONS AND SANCTIONS REGULATIONS
Subpart C—General Definitions


§560.320   Iranian accounts.

The term Iranian accounts means accounts of persons who are ordinarily resident in Iran, except when such persons are not located in Iran, or of the Government of Iran, an Iranian financial institution, or any other person whose property and interests in property are blocked pursuant to §560.211 of this part, maintained on the books of either a United States depository institution or a United States registered broker or dealer in securities.

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