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31 C.F.R. § 596.310   Terrorism List Government.

Title 31 - Money and Finance: Treasury

Title 31: Money and Finance: Treasury
PART 596—TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS
Subpart C—General Definitions

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§ 596.310   Terrorism List Government.

The term Terrorism List Government includes:

(a) The government of a country designated under section 6(j) of the Export Administration Act, as well as any political subdivision, agency, or instrumentality thereof, including the central bank of such a country;

(b) Any entity owned or controlled by such a government.

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