C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 539—WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS › Subpart H—Procedures

31 C.F.R. § 539.802

Delegation by the Secretary of the Treasury

Read at: eCFRecfr.gov CornellLII GovInfogovinfo.gov CasesGoogle Scholar

Any action that the Secretary of the Treasury is authorized to take pursuant to Executive Order 12938 of November 14, 1994 (59 FR 59099, 3 CFR, 1994 Comp., p. 950), as amended by Executive Order 13094 of July 28, 1998 (63 FR 40803, July 30, 1998), and any further Executive orders relating to the national emergency declared in Executive Order 12938 may be taken by the Director of the Office of Foreign Assets Control or by any other person to whom the Secretary of the Treasury has delegated authority so to act.

Notes of Decisions
Cited in 1 case, 2020–2020 · leading case: Fulmen Co. v. Off. of Foreign Assets Control (D.D.C. 2020).
Sort: Relevance Newest Treatment
Fulmen Co. v. Off. of Foreign Assets Control (D.D.C. 2020). “See 31 C.F.R. §§ 539.802 & 544.802. Pursuant to that delegation, OFAC determines whether individuals and entities qualify under EO 12938 or EO 13382.”
Annotations are extracted automatically from the opinions in the Syfert caselaw corpus and ranked by authority, recency, and treatment. Dots show Syfertize treatment of the citing case itself.