Code of Federal Regulations (Last Updated: November 8, 2024) |
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 594 - Global Terrorism Sanctions Regulations |
Subpart C - General Definitions |
§ 594.316 - [Reserved]
Latest version.
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§ 594.316 Otherwise associated with.
The term “to be otherwise associated with,” as used in § 594.201(a)(4)(ii), means:
(a) To own or control; or
[72 FR 4207, Jan. 30, 2007(b) To attempt, or to conspire with one or more persons, to act for or on behalf of or to provide financial, material, or technological support, or financial or other services, to.
[Reserved]