Code of Federal Regulations · Section

§ 596.310 — Terrorism List Government

31 C.F.R. § 596.310

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The term Terrorism List Government includes:

(a) The government of a country designated under section 6(j) of the Export Administration Act, as well as any political subdivision, agency, or instrumentality thereof, including the central bank of such a country;

(b) Any entity owned or controlled by such a government.

31 C.F.R. § 596.309 31 C.F.R. § 596.311

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