# Iranian Transactions Regulations
> **OFAC** · Final rule. · Published 2008-12-04 · Effective 2008-12-03 · 73 FR 73788
## Document
- **Document number:** E8-28711
- **Category:** sanctions-ofac
- **Sub-agency:** OFAC
- **Federal Register citation:** 73 FR 73788
- **CFR reference:** 31 CFR 560
- **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
- [Federal Register document](https://www.federalregister.gov/documents/2008/12/04/E8-28711/iranian-transactions-regulations)
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