[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: 31CFR539.301]



[Page 209]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

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

 

PART 539_WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS

--Table of Contents

 

                      Subpart C_General Definitions

 

Sec. 539.301  Designated foreign person.





    The term designated foreign person means any person determined by 

the Secretary of State pursuant to section 4(a) of Executive Order 12938 

of November 14, 1994 (59 FR 59099, 3 CFR, 1994 Comp., p. 950), as 

amended by section 1(a) of Executive Order 13094 of July 28, 1998 (63 FR 

40803, July 30, 1998), to be subject to import measures. 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.