[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: 31CFR596.310]



[Page 477-478]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

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

 

PART 596_TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS--Table of 

Contents

 

                      Subpart C_General Definitions

 

Sec. 596.310  Terrorism List Government.



    The term Terrorism List Government includes:

    (a) The government of a country designated under section 6(j) of the 

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[[Page 478]]



Administration Act, as well as any political subdivision, agency, or 

instrumentality thereof, including the central bank of such a country;

    (b) Any entity owned or controlled by such a government.