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

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Title 31—Money and Finance: Treasury > Subtitle B—Regulations Relating to Money and Finance > CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY > PART 539—WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS > Subpart C—General Definitions

This text was captured on Sep 22, 2026. It is a snapshot, not a live feed, so check the official code before relying on it.

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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]

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