§539.304. Entity owned or controlled by a designated foreign person.
31 C.F.R. § 539.304
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.
Notes, amendments, and revision history
Amendments
[64 FR 8716, Feb. 23, 1999, as amended at 86 FR 73106, Dec. 27, 2021]
Authority
Authority: 3 U.S.C. 301; 22 U.S.C. 2751-2799aa-2; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 13094, 63 FR 40803, 3 CFR, 1998 Comp., p. 200; E.O. 13382, 70 FR 38567, 3 CFR, 2005 Comp., p. 170.
Source
Source: 64 FR 8716, Feb. 23, 1999, unless otherwise noted.
Amendments
[64 FR 8716, Feb. 23, 1999, as amended at 86 FR 73106, Dec. 27, 2021]