[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: 31CFR590.314]



[Page 425]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

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

 

PART 590_ANGOLA (UNITA) SANCTIONS REGULATIONS--Table of Contents

 

                      Subpart C_General Definitions

 

Sec. 590.314  National Union for the Total Independence of Angola; UNITA.



    The term National Union for the Total Independence of Angola, or 

UNITA, includes:

    (a) Any entity, political subdivision, agency, or instrumentality of 

UNITA, including without limitation:

    (1) The Uni[atilde]o Nacional para a Independencia Total de Angola 

(UNITA), known in English as the ``National Union for the Total 

Independence of Angola'';

    (2) The Forcas Armadas para a Libera[ccedil][Atilde]o de Angola 

(FALA), known in English as the ``Armed Forces for the Liberation of 

Angola'';

    (3) The Free Angola Information Service, Inc.; and

    (4) The Center for Democracy in Angola (CEDA);

    (b) Any person or entity substantially owned or controlled by any of 

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 for or on behalf of any of the foregoing; and

    (d) Any other person determined by the Director of the Office of 

Foreign Assets Control to be included within paragraphs (a) through (c) 

of this section.