{"data":{"id":"us/31-cfr-576.412","jurisdiction":"us","citation":"31 CFR 576.412","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 § 576.201 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 § 576.201, 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 576—IRAQ STABILIZATION AND INSURGENCY SANCTIONS REGULATIONS","Subpart D—Interpretations"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"3096100edbd635c0d1ff331f1c0906cd8505ebbc8233f9e43cc1e3173f8295a9","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-576.411","next":"us/31-cfr-576.501"},"notice":"GroundRules: Original legal text. Not legal advice."}