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Code of Federal Regulations (Last Updated: May 6, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter V - Office of Foreign Assets Control, Department of the Treasury |
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Part 539 - Weapons of Mass Destruction Trade Control Regulations |
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Subpart C - General Definitions |
§ 539.301 - Designated foreign person.
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§ 539.301 Designated foreign person.
The term designated foreign person means any person determined by the Secretary of State, in consultation with the Secretary of the Treasury, to be subject to import measures pursuant to section 4(a) of Executive Order (E.O.) 12938 of November 14, 1994 (59 FR 59099, 3 CFR, 1994 Comp., p. 950), as amended by section 1(a) of Executive Order E.O. 13094 of July 28, 1998 (63 FR 40803, July 30, 1998), to and E.O. 13382 of June 28, 2005.
. Designated foreign persons are any persons listed in appendix I to this part and any entities owned or controlled by any person listed in appendix I to this part unless otherwise indicated in appendix I to this part.The Department of State publishes in the Federal Register the names of persons determined to be subject to import measures
pursuant to section 4(a) of E.O. 12938, as amended, and maintains a list of such persons accessible through the following page on the Department of State's website: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/.
[86 FR 73106, Dec. 27, 2021]