31 C.F.R. § 535.301

Iran; Iranian Entity

Read at: eCFRecfr.gov CornellLII GovInfogovinfo.gov CasesGoogle Scholar

(a) The term Iran and Iranian Entity includes:

(1) The state and the Government of Iran as well as any political subdivision, agency, or instrumentality thereof or any territory, dependency, colony, protectorate, mandate, dominion, possession or place subject to the jurisdiction thereof;

(2) Any partnership, association, corporation, or other organization substantially owned or controlled by any of the foregoing;

(3) Any person to the extent that such person is, or has been, or to the extent that there is reasonable cause to believe that such person is, or has been, since the effective date acting or purporting to act directly or indirectly on behalf of any of the foregoing;

(4) Any territory which on or since the effective date is controlled or occupied by the military, naval or police forces or other authority of Iran; and

(5) Any other person or organization determined by the Secretary of the Treasury to be included within paragraph (a) of this section.

(b) A person specified in paragraph (a)(2) of this section shall not be deemed to fall within the definition of Iran solely by reason of being located in, organized under the laws of, or having its principal place of business in, Iran.

Notes of Decisions

Cited in 2 cases, 1995–2002 · leading case: Bank Melli Iran Bank Mellat v. Shams Pahlavi, AKA H.I.H. Princess Shams Pahlavi, 58 F.3d 1406 (9th Cir. 1995).

Sort: Relevance Newest Treatment

Bank Melli Iran Bank Mellat v. Shams Pahlavi, AKA H.I.H. Princess Shams Pahlavi, 58 F.3d 1406 (9th Cir. 1995). “12 of Point IV of the General Declaration and specifically referring to the blocking of Pahlavi's assets in the United States); 31 C.F.R. § 535.301 (1994) (codifying Article VII, para.”

Ministry of Def. & Support for the Armed Forces of the Islamic Repub. of Iran v. Cubic Def. Sys., Inc., 236 F. Supp. 2d 1140 (S.D. Cal. 2002). “See 31 C.F.R. § 535.301 (“Iran; Iranian Entity”).”

Annotations are extracted automatically from the opinions in the Syfert caselaw corpus and ranked by authority, recency, and treatment. Dots show Syfertize treatment of the citing case itself.