Regulatory Text
31 C.F.R. § 539.304 — Entity owned or controlled by a designated foreign person.
§ 539.304 Entity owned or controlled by a designated foreign person. The term entity owned or controlled by a designated foreign person includes any subsidiaries and branches, wherever located, of entities that are designated foreign persons, any successors to such entities, and any persons acting or purporting to act for or on behalf of any of the foregoing. [64 FR 8716, Feb. 23, 1999, as amended at 86 FR 73106, Dec. 27, 2021]
Source: ecfr.gov · govinfo.gov — public domain
Official Source ↗
Root-LD Entity Data
◈ Machine-Readable Provenance Record
Root-LD v1.0 · boisestandard.org
Federation ID
BS-CFR31-SEC-9144FD
Entity Class
REGULATION / FEDERAL-CFR-SECTION
Domain Signature
boisestandard.org
Citation
31 C.F.R. § 539.304
Corpus
CFR — Code of Federal Regulations
Status
✓ ACTIVE
Source
PRIMARY-SOURCE
Source Verified
✓ TRUE
Content Hash
a54d5c8e0a048470...
Semantic Edges
Pending — corpus passes queued
The regulatory text of 31 C.F.R. § 539.304 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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Title 31 — Money and Finance: Treasury
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31 C.F.R. — public domain
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