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

Download
PDF
Current through September 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