Iranian Transactions Regulations

Rule published March 20, 2012 · 77 FR 16170

Document number
FR Doc. 2012-6606
Type
Rule
Published
March 20, 2012
Citation
77 FR 16170 (page 16,170)
Action
Final rule.
Effective
March 20, 2012
Dates
Effective: March 20, 2012.
Official sources
PDF (govinfo.gov) · federalregister.gov

Summary

The Federal Register's summaryThe Department of the Treasury's Office of Foreign Assets Control is amending the Iranian Transactions Regulations to redefine the term entity owned or controlled by the Government of Iran to substantially conform to the definition in the amended Iranian Financial Sanctions Regulations.

Regulations cited

OFAC has reused some part numbers, so today's heading can name a different regulation from the one this document concerned.

Text

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Iranian Transactions Regulations · Bulwark Compliance