C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 560—IRANIAN TRANSACTIONS AND SANCTIONS REGULATIONS › Subpart C—General Definitions

31 C.F.R. § 560.320

Iranian accounts

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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.

Notes of Decisions
Cited in 1 case (1 in the last 5 years), 2026–2026 · leading case: Abdollah Nia v. Bank of Am., N.A. (9th Cir. 2026).
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Abdollah Nia v. Bank of Am., N.A. (9th Cir. 2026). · cites it 3× “” 31 C.F.R. § 560.320 . The Bank’s Consumer Residency Monitoring (“CRM”) policy required accountholders who were citizens of comprehensively sanctioned countries—like Iran—to periodically submit documents to prove that they were not present or permanently resident in sanctioned…”
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