[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: 31CFR597.301]



[Page 484]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

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

 

PART 597_FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS--Table 

of Contents

 

                      Subpart C_General Definitions

 

Sec. 597.301  Agent.





    (a) The term agent means:

    (1) Any person owned or controlled by a foreign terrorist 

organization; or

    (2) 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 on behalf of a foreign terrorist organization.

    (b) The term agent includes, but is not limited to, any person 

determined by the Director of the Office of Foreign Assets Control to be 

an agent as defined in paragraph (a) of this section.



    Note to Sec. 597.301: Please refer to the appendices at the end of 

this chapter for listings of persons designated as foreign terrorist 

organizations or their agents. Section 501.807 of this chapter sets 

forth the procedures to be followed by a person seeking administrative 

reconsideration of a designation as an agent, or who wishes to assert 

that the circumstances resulting in the designation as anagent are no 

longer applicable.