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Electronic Code of Federal Regulations

e-CFR data is current as of November 13, 2019

Title 31Subtitle BChapter VPart 594Subpart D → §594.412


Title 31: Money and Finance: Treasury
PART 594—GLOBAL TERRORISM SANCTIONS REGULATIONS
Subpart D—Interpretations


§594.412   Entities owned by a person whose property and interests in property are blocked.

A person whose property and interests in property are blocked pursuant to §594.201(a) has an interest in all property and interests in property of an entity in which it owns, directly or indirectly, 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 §594.201(a), regardless of whether the entity itself is listed in the Annex to Executive Order 13224, as amended, or designated pursuant to §594.201(a).

[78 FR 38575, June 27, 2013]

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