[Code of Federal Regulations]
[Title 31, Volume 2]
[Revised as of July 1, 2003]
From the U.S. Government Printing Office via GPO Access
[CITE: 31CFR575.307]

[Page 807]
 
                  TITLE 31--MONEY AND FINANCE: TREASURY
 
 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
 
PART 575--IRAQI SANCTIONS REGULATIONS--Table of Contents
 
                     Subpart C--General Definitions
 
Sec. 575.307  Government of Kuwait.

    The term Government of Kuwait includes:
    (a) The State and Government of Kuwait and any entity purporting to 
be the Government of Kuwait, as well as any political subdivision, 
agency, or instrumentality thereof, including the Central Bank of 
Kuwait;
    (b) Any partnership, association, corporation, or other organization 
substantially owned or controlled by the foregoing;
    (c) Any person to the extent that such person is or has been, or to 
the extent that there is reasonable cause to believe that such person is 
or has been, since the effective date, acting or purporting to act 
directly or indirectly on behalf of any of the foregoing;
    (d) Any other person or organization determined by the Director or 
the Office of Foreign Assets Control to be included within this section.