{"data":{"id":"us/31-cfr-582.406","jurisdiction":"us","citation":"31 CFR 582.406","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 § 582.201 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 § 582.201, 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 582—NICARAGUA 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":"f1741303b35e9f31424be6ea2a59291b5e8c03108f6ef9689483d62b4d4a4a92","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-582.405","next":"us/31-cfr-582.501"},"notice":"GroundRules: Original legal text. Not legal advice."}