Iranian Transactions Regulations
Rule published December 4, 2008 · 73 FR 73788
- Document number
- FR Doc. E8-28711
- Type
- Rule
- Published
- December 4, 2008
- Citation
- 73 FR 73788 (pages 73,788–73,789)
- Action
- Final rule.
- Effective
- December 3, 2008
- Dates
- Effective Date: December 3, 2008.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe Department of the Treasury's Office of Foreign Assets Control ("OFAC") is amending the Iranian Transactions Regulations to expand the scope of Appendix A to Part 560 to include non-financial as well as financial institutions determined to be owned or controlled by the Government of Iran, and to add to the appendix three non-financial institutions that have been determined to be owned or controlled by the Government of Iran: The National Iranian Oil Company (a.k.a. NIOC), Naftiran Intertrade Company Ltd (a.k.a. NICO), and Naftiran Intertrade Co. (NICO) Sarl.
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
The text of this document is not held yet. Read the official PDF