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 594—GLOBAL TERRORISM SANCTIONS REGULATIONS > SUBPART C—General Definitions (§594.301 to §594.317) > 594.316—Otherwise associated with.

594.316—Otherwise associated with.

The term “to be otherwise associated with,” as used in § 594.201(a)(4)(ii), means:
(a) To own or control; or
(b) To attempt, or to conspire with one or more persons, to act for or on behalf of or to provide financial, material, or technological support, or financial or other services, to.

Code of Federal Regulations

[72 FR 4207, Jan. 30, 2007]