31 CFR 590.406 - Entities owned by a person whose property and interests in property are blocked

Cite as31 CFR 590.406
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1 practice notes
  • Customer Due Diligence Requirements for Financial Institutions
    • United States
    • Federal Register May 11, 2016
    • May 11, 2016
    ...--------------------------------------------------------------------------- \49\ See generally 31 CFR part 500; see also, e.g., 31 CFR 590.406 (Ukraine-related sanctions regulations); Office of Foreign Assets Control, Frequently Asked Questions, available at With respect to aggregation of t......

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