Entity owned or controlled by a designated foreign person.

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Office of Foreign Assets Control, Department of the Treasury
  6. Weapons of Mass Destruction Trade Control Regulations
  7. General Definitions
  8. Entity owned or controlled by a designated foreign person.

Checkout our iOS App for a better way to browser and research.

§ 539.304 Entity owned or controlled by a designated foreign person.

The term entity owned or controlled by a designated foreign person includes any subsidiaries and branches, wherever located, of entities that are designated foreign persons, any successors to such entities, and any persons acting or purporting to act for or on behalf of any of the foregoing.

[64 FR 8716, Feb. 23, 1999, as amended at 86 FR 73106, Dec. 27, 2021]


Download our app to see the most-to-date content.