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Iranian Transactions Regulations

sanctions-ofac · OFAC · Rule · Published 2008-12-04 · Effective 2008-12-03 · 73 FR 73788

Document

Document number
E8-28711
Federal Register citation
73 FR 73788
CFR reference
31 CFR 560
Type
Rule
Action
Final rule.
Category
sanctions-ofac
Sub-agency
OFAC
Publication date
2008-12-04
Effective date
2008-12-03

Abstract

The 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.

Source

Authoritative
Federal Register document
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