GroundRules
31 CFR 550.313: Sanctioned person.
Where this section sits in the code
- Title 31—Money and Finance: Treasury
- Subtitle B—Regulations Relating to Money and Finance
- CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
- PART 550—ETHIOPIA SANCTIONS REGULATIONS
- Subpart C—General Definitions
The term sanctioned person means a foreign person that the Secretary of the Treasury, in consultation with the Secretary of State, has determined meets any of the criteria described in section 1 of E.O. 14046 and has selected, in consultation with the Secretary of State, one or more of the sanctions set forth in section 2(a) of E.O. 14046 to impose on that foreign person.
Collected 2026-08-27T02:25:25Z. Source file · JSON