31 C.F.R. § 539.304 Entity owned or controlled by a person listed in appendix I to this part.
Title 31 - Money and Finance: Treasury
The term entity owned or controlled by a person listed in appendix I to this part includes any subsidiaries and branches, wherever located, of entities listed in appendix I to this part, any successors to such entities, and any persons acting or purporting to act for or on behalf of any of the foregoing.
Title 31: Money and Finance: Treasury
PART 539—WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS
Subpart C—General Definitions
§ 539.304 Entity owned or controlled by a person listed in appendix I to this part.
