Iranian financial institution

Defined in 3 places across 2 titles of the United States Code.

The term “Iranian financial institution” has the meaning given that term in section 8513b(d) of this title.

Source

2012–present 22 U.S.C. § 8801Foreign Relations and Intercourse · Definitions · in this chapter

The term “Iranian financial institution” has the meaning given the term in section 8513b(d) of title 22.

Source

2015–present 42 U.S.C. § 2160eThe Public Health and Welfare · Congressional review and oversight of agreements with Iran · in this section

The term “Iranian financial institution” means—

(A) a financial institution organized under the laws of Iran or any jurisdiction within Iran, including a foreign branch of such an institution;

(B) a financial institution located in Iran;

(C) a financial institution, wherever located, owned or controlled by the Government of Iran; and

(D) a financial institution, wherever located, owned or controlled by a financial institution described in subparagraph (A), (B), or (C).

Source

2012–present 22 U.S.C. § 8513bForeign Relations and Intercourse · Expansion of, and reports on, mandatory sanctions with respect to financial institutions that engage in certain activities · in this section