31 CFR 552.411
§ 552.411 Entities owned by one or more persons whose property and interests in property are blocked.
United States · 31 CFR — Money and Finance: Treasury · Status: effective
Cite this
- Citation
- 31 CFR 552.411, § 552.411 Entities owned by one or more persons whose property and interests in property are blocked, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/141998
- Permanent ID
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Full text
Persons whose property and interests in property are blocked pursuant to § 552.201 have an interest in all property and interests in property of an entity in which such persons directly or indirectly own, whether individually or in the aggregate, a 50 percent or greater interest. The property and interests in property of such an entity, therefore, are blocked, and such an entity is a person whose property and interests in property are blocked pursuant to § 552.201, regardless of whether the name of the entity is incorporated into OFAC's Specially Designated Nationals and Blocked Persons List (SDN List).
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.