CFR > Title 31 - Money and Finance: Treasury > SUBTITLE B—Regulations Relating to Money and Finance > CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY (parts 501 to 598) > PART 539—WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS > SUBPART C—General Definitions (§539.301 to §539.313) > 539.304—Entity owned or controlled by a person listed in appendix I to this part.

539.304—Entity owned or controlled by a person listed in appendix I to this part.

The term entity owned or controlled by a person listed in appendix I to this part includes any subsidiaries and branches, wherever located, of entities listed in appendix I to this part, any successors to such entities, and any persons acting or purporting to act for or on behalf of any of the foregoing.