22 CFR 1006.905

§ 1006.905 Affiliate.

United States · 22 CFR — Foreign Relations · Status: effective

Cite this

Citation: 22 CFR 1006.905, § 1006.905 Affiliate, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/95657
Permanent ID: ys:prov:95657@1
SHA-256: 344519cc434e827c9272b4eb510e93ae18d63ce00084eebfbe9abd48d02353e9

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Full text

Persons are affiliates of each other if, directly or indirectly, either one controls or has the power to control the other or a third person controls or has the power to control both. The ways we use to determine control include, but are not limited to— (a) Interlocking management or ownership; (b) Identity of interests among family members; (c) Shared facilities and equipment; (d) Common use of employees; or (e) A business entity which has been organized following the exclusion of a person which has the same or similar management, ownership, or principal employees as the excluded person.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.