Source: https://www.ecfr.gov/cgi-bin/text-idx?mc=true&node=se31.3.560_1304&rgn=div8
Timestamp: 2019-11-13 21:27:35
Document Index: 293711129

Matched Legal Cases: ['art 560', '§560', '§560', '§560', '§560', '§560']

Title 31 → Subtitle B → Chapter V → Part 560 → Subpart C → §560.304
§560.304 Government of Iran.
Note 1 to §560.304: The names of persons that the Office of Foreign Assets Control (OFAC) has identified as meeting this definition are published in the Federal Register and incorporated into OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) with the identifier “[IRAN].” The SDN List is accessible through the following page on OFAC's website: www.treasury.gov/sdn. However, the property and interests in property of any persons meeting the definition of the term Government of Iran are blocked pursuant to §560.211 regardless of whether the names of such persons are published in the Federal Register or incorporated into the SDN List.
Note 2 to §560.304: Section 501.807 of this chapter describes the procedures to be followed by persons seeking administrative reconsideration of OFAC's determination that they fall within the definition of the term Government of Iran.
[77 FR 64666, Oct. 22, 2012, as amended at 81 FR 3332, Jan. 21, 2016; 83 FR 55271, Nov. 5, 2018]