31 CFR 558.411
§ 558.411 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 558.411, § 558.411 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/142194
- Permanent ID
ys:prov:142194@1- SHA-256
4854fbc0672f90172fe6c58fa76815e58921307daa3af9bd6bc1392e6fea3f6a
The hash is SHA-256 of this version's text, with every run of whitespace collapsed to a single space and the ends trimmed. The ID always leads back here, and checking it says whether the text you cited is still the current version.
Full text
Persons whose property and interests in property are blocked pursuant to § 558.201 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 § 558.201, 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.