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FR
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2012-03-20
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Iranian Transactions Regulations
Rules and Regulations
D09002ee1bdcbe20b
D09002ee1bdcbe2a1
United States
Department of the Treasury
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org
United States Government Agency or Subagency
United States
Office of Foreign Assets Control
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org
United States Government Agency or Subagency
The 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.
77 FR 16170
https://www.govinfo.gov/app/details/FR-2012-03-20/2012-6606
2012-6606
fr20mr12-13
4810-AL-P
https://www.govinfo.gov/app/details/FR-2012-03-20/2012-6606
https://www.govinfo.gov/content/pkg/FR-2012-03-20/html/2012-6606.htm
https://www.govinfo.gov/content/pkg/FR-2012-03-20/pdf/2012-6606.pdf
Administrative Practice and Procedure
Banks
Banking
Brokers
Foreign Trade
Investments
Loans
Securities
Iran
1 p.
16170
16170
77 FR 16170
Code of Federal Regulations
Title 31 Part 560
31 CFR Part 560
Iranian Transactions Regulations; Federal Register Vol. 77, Issue
RULE
2012-6606
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
2012-03-20
4810-AL-P
2012-6606
Final rule.
The 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.
Effective: March 20, 2012.
Assistant Director for Sanctions Compliance & Evaluation, tel.: 202/622-2490, Assistant Director for Licensing, tel.: 202/622-2480, Assistant Director for Policy, tel.: 202/622-4855, Office of Foreign Assets Control, or Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of the General Counsel, Department of the Treasury (not toll free numbers).
Administrative Practice and Procedure
Banks
Banking
Brokers
Foreign Trade
Investments
Loans
Securities
Iran
Iranian Transactions Regulations
,
www.treas.gov/ofac
Federal Register
Vol. 77, no. 54
Office of the Federal Register, National Archives and Records Administration
2012-03-20
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303 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-2012-03-20
P0b002ee18210d994
0097-6326
0042-1219
0364-1406
769-004-00000-9
000582072
f:fr20mr12
https://www.govinfo.gov/app/details/FR-2012-03-20
https://www.govinfo.gov/content/pkg/FR-2012-03-20/pdf/FR-2012-03-20.pdf
https://www.govinfo.gov/content/pkg/FR-2012-03-20/xml/FR-2012-03-20.xml
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16131
16424
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2012-03-20
2023-04-30
FR-2012-03-20
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eng
FR
FR-2012-03-20
77
54