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 584 - MAGNITSKY ACT SANCTIONS REGULATIONS
Subpart D - INTERPRETATIONS
Section 584.410 - Entities owned by one or more persons whose property and interests in property are blocked

31 C.F.R. § 584.410

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Current through November 30, 2024
Section 584.410 - Entities owned by one or more persons whose property and interests in property are blocked

Persons whose property and interests in property are blocked pursuant to § 584.201 have an interest in all property and interests in property of an entity in which such persons directly or indirectly own, whether individually or in the aggregate, a 50 percent or greater interest. The property and interests in property of such an entity, therefore, are blocked, and such an entity is a person whose property and interests in property are blocked pursuant to § 584.201 , regardless of whether the name of the entity is incorporated into OFAC's Specially Designated Nationals and Blocked Persons List (SDN List).

31 C.F.R. §584.410

82 FR 60508 , Dec. 21, 2017, as amended at 87 FR 78479 , Dec. 21, 2022
82 FR 60509 , 12/21/2017; 82 FR 60508 , 12/21/2017, as amended at 87 FR 78479 , 12/21/2022