Iranian Transactions Regulations: Reporting on Foreign Affiliates' Oil-Related Transactions
Rule published April 23, 1997 · 62 FR 19670
- Document number
- FR Doc. 97-10444
- Type
- Rule
- Published
- April 23, 1997
- Citation
- 62 FR 19670 (pages 19,670–19,672)
- Action
- Final rule; amendment.
- Dates
- April 18, 1997.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe Treasury Department is amending the reporting requirement set forth in the Iranian Transactions Regulations on foreign affiliates' oil-related transactions. The amended rule requires a U.S. person to file a transaction report as to each foreign affiliate that engaged in reportable transactions of $1,000,000 or more during the calendar quarter. Reports are to be filed within 60 days of the end of the quarter.
Regulations cited
- 31 CFR part 560 (today: Iranian Transactions and Sanctions Regulations) · Other documents citing it · eCFR today
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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