22 CFR 1508.430
§ 1508.430 How do I check to see if a person is excluded or disqualified?
United States · 22 CFR — Foreign Relations · Status: effective
Cite this
- Citation
- 22 CFR 1508.430, § 1508.430 How do I check to see if a person is excluded or disqualified?, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/96252
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Full text
You check to see if a person is excluded or disqualified in two ways:
(a) You as an agency official must check the EPLS when you take any action listed in § 1508.425.
(b) You must review information that a participant gives you, as required by § 1508.335, about its status or the status of the principals of a transaction.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.