{"data":{"id":"us/31-cfr-516.406","jurisdiction":"us","citation":"31 CFR 516.406","heading":"Entities owned by one or more persons whose property and interests in property are blocked.","body":"Persons whose property and interests in property are blocked pursuant to § 516.201 have an interest in all property and interests in property of an entity in which such persons directly or indirectly own, whether individually or in the aggregate, a 50 percent or greater interest. The property and interests in property of such an entity, therefore, are blocked, and such an entity is a person whose property and interests in property are blocked pursuant to § 516.201, regardless of whether the name of the entity is incorporated into OFAC's Specially Designated Nationals and Blocked Persons List (SDN List).","path":["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 516—CUBA SANCTIONS REGULATIONS","Subpart D—Interpretations"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-10-20/title-31.xml","current_through":"2026-10-20","vintage":"","retrieved_at":"2026-10-22T05:47:44Z","sha256":"fd2db020165607d9c66b99a0e7be3abaed37d073396bb79b818eb4f121dea50a","source_id":"us-cfr","stale":false,"prev":"us/31-cfr-516.405","next":"us/31-cfr-516.501"},"notice":"GroundRules: Original legal text. Not legal advice."}
