[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR515.306]



[Page 93-94]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

 

PART 515_CUBAN ASSETS CONTROL REGULATIONS--Table of Contents

 

                      Subpart C_General Definitions

 

Sec. 515.306  Specially designated national.



    (a) The term specially designated national shall mean:

    (1) Any person who is determined by the Secretary of the Treasury to 

be a specially designated national,

    (2) Any person who on or since the ``effective date'' has acted for 

or on behalf of the Government or authorities exercising control over a 

designated foreign country, or

    (3) Any partnership, association, corporation or other organization 

which on or since the ``effective date'' has been owned or controlled 

directly or indirectly by the Government or authorities exercising 

control over a designated foreign country or by any specially designated 

national.

    (b) [Reserved]



    Note to Sec. 515.306: Please refer to the appendices at the end of 

this chapter for listings of persons designated pursuant to this part. 

Section 501.807 of this chapter sets forth the



[[Page 94]]



procedures to be followed by persons seeking administrative 

reconsideration of their designation or that of a vessel as blocked, or 

who wish to assert that the circumstances resulting in the designation 

are no longer applicable.



[28 FR 6974, July 9, 1963, as amended at 61 FR 32938, June 26, 1996; 62 

FR 45106, Aug. 25, 1997]