GroundRules
31 CFR 596.310: Terrorism List Government.
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 596—TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS
- Subpart C—General Definitions
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.
Collected 2026-08-27T02:25:25Z. Source file · JSON