federal_register: E8-28711

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document_number title type abstract publication_date pub_year pub_month html_url pdf_url agency_names agency_ids excerpts regulation_id_numbers
E8-28711 Iranian Transactions Regulations Rule 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. 2008-12-04 2008 12 https://www.federalregister.gov/documents/2008/12/04/E8-28711/iranian-transactions-regulations https://www.govinfo.gov/content/pkg/FR-2008-12-04/pdf/E8-28711.pdf Treasury Department; Foreign Assets Control Office 497,203 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...  

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