C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 579—FOREIGN INTERFERENCE IN U.S. ELECTIONS SANCTIONS REGULATIONS › Subpart D—Interpretations

31 C.F.R. § 579.406

Entities owned by one or more persons whose property and interests in property are blocked

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Persons whose property and interests in property are blocked pursuant to § 579.201 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 § 579.201, regardless of whether the name of the entity is incorporated into OFAC's Specially Designated Nationals and Blocked Persons List (SDN List).

Notes of Decisions
Cited in 1 case (1 in the last 5 years), 2025–2025 · leading case: United States v. 73DT Bus. Enter. (2d Cir. 2025).
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United States v. 73DT Bus. Enter. (2d Cir. 2025). · cites it 2× “See 31 C.F.R. § 579.406 (stating that if an individual on the SDN List owns a 50 percent or greater interest in an entity, the “property and interests in property” of that entity are also blocked).”
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