[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: 31CFR538.305]



[Page 204]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

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

 

PART 538_SUDANESE SANCTIONS REGULATIONS--Table of Contents

 

                      Subpart C_General Definitions

 

Sec.  538.305  Government of Sudan.



    The term Government of Sudan includes:

    (a) The state and the Government of Sudan, as well as any political 

subdivision, agency, or instrumentality thereof, including the Central 

Bank of Sudan;

    (b) Any entity owned or controlled by the foregoing;

    (c) Any person to the extent that such person is, or has been, or to 

the extent that there is reasonable cause to believe that such person 

is, or has been, since the effective date, acting or purporting to act 

directly or indirectly on behalf of any of the foregoing; and

    (d) Any other person determined by the Director of the Office of 

Foreign Assets Control to be included within paragraphs (a) through (c) 

of this section.



    Note to Sec.  538.305: Please refer to the appendices at the end of 

this chapter for listings of persons determined to fall within this 

definition who have been 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 

who wish to assert that the circumstances resulting in the designation 

are no longer applicable.



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