Statutes, codes, and regulations
Code of Federal Regulations
Title 31 - MONEY AND FINANCE: TREASURYSubtitle B - REGULATIONS RELATING TO MONEY AND FINANCEChapter V - OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURYPart 539 - WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS
Subpart C - GENERAL DEFINITIONS
Section 539.304 - Entity owned or controlled by a designated foreign person

31 C.F.R. § 539.304

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Current through September 30, 2024
Section 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.

31 C.F.R. §539.304

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