CFR > Title 31 - Money and Finance: Treasury > SUBTITLE B—Regulations Relating to Money and Finance > CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY (parts 501 to 598) > PART 560—IRANIAN TRANSACTIONS REGULATIONS > SUBPART C—General Definitions (§560.301 to §560.321) > 560.320—Iranian accounts.

560.320—Iranian accounts.

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 maintained on the books of either a United States depository institution or a United States registered broker or dealer in securities.

Code of Federal Regulations

[74 FR 36398, July 23, 2009]