[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: 31CFR539.304]



[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. 539.304  Entity owned or controlled by a person listed in appendix 

I to this part.



    The term entity owned or controlled by a person listed in appendix I 

to this part includes any subsidiaries and branches, wherever located, 

of entities listed in appendix I to this part, any successors to such 

entities, and any persons acting or purporting to act for or on behalf 

of any of the foregoing.