[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2006]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR515.306]



[Page 98]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

 

PART 515_CUBAN ASSETS CONTROL REGULATIONS--Table of Contents

 

                      Subpart C_General Definitions

 

Sec.  515.306  Specially designated national.



    (a) The term specially designated national shall mean:

    (1) Any person who is determined by the Secretary of the Treasury to 

be a specially designated national,

    (2) Any person who on or since the ``effective date'' has acted for 

or on behalf of the Government or authorities exercising control over a 

designated foreign country, or

    (3) Any partnership, association, corporation or other organization 

which on or since the ``effective date'' has been owned or controlled 

directly or indirectly by the Government or authorities exercising 

control over a designated foreign country or by any specially designated 

national.

    (b) [Reserved]



    Note to Sec.  515.306: Please refer to the appendices at the end of 

this chapter for listings of persons designated pursuant to this part. 

Section 501.807 of this chapter sets forth the procedures to be followed 

by persons seeking administrative reconsideration of their designation 

or that of a vessel as blocked, or who wish to assert that the 

circumstances resulting in the designation are no longer applicable.



[28 FR 6974, July 9, 1963, as amended at 61 FR 32938, June 26, 1996; 62 

FR 45106, Aug. 25, 1997]