31 C.F.R. · Money and Finance: Treasury
31 C.F.R. § 539.301

Designated foreign person.

Title 31 C.F.R. ● ACTIVE Primary Source
Regulatory Text

31 C.F.R. § 539.301 — Designated foreign person.

§ 539.301 Designated foreign person. The term designated foreign person means any person determined by the Secretary of State, in consultation with the Secretary of the Treasury, to be subject to import measures pursuant to section 4(a) of Executive Order (E.O.) 12938 of November 14, 1994, as amended by E.O. 13094 of July 28, 1998 and E.O. 13382 of June 28, 2005. Note 1 to § 539.301. The Department of State publishes in the Federal Register the names of persons determined to be subject to import measures pursuant to section 4(a) of E.O. 12938, as amended, and maintains a list of such persons accessible through the following page on the Department of State's website: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/. [86 FR 73106, Dec. 27, 2021]

Source: ecfr.gov · govinfo.gov — public domain Official Source ↗
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BS-CFR31-SEC-3CDA96
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31 C.F.R. § 539.301
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The regulatory text of 31 C.F.R. § 539.301 is reproduced from the official Code of Federal Regulations as published by the Office of the Federal Register and the National Archives and Records Administration.
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