 | 1996 - 884 páginas
...there is reasonable cause to believe that such person is, or has been, since the effective date, acting or purporting to act directly or indirectly on behalf...Assets Control to be included within this section. NOTE TO §515.306: Please refer to the appendices at the end of this chapter for listings of persons... | |
 | 1992 - 760 páginas
...there is reasonable cause to believe that such person is, or has been, since the effective date, acting or purporting to act directly or indirectly on behalf...Assets Control to be included within this section. § 570.307 Government of Kuwait The term Government of Kuwait includes: (a) The state and the Government... | |
 | 1983 - 938 páginas
...acting or purporting to act, directly or Indirectly, on behalf of any of the foregoing; and (d) Any person or organization determined by the Director...Assets Control to be included within this section, or owned or controlled by such a person or organization. NOTE TO §585.311: Please refer to the appendices... | |
 | 1994 - 1070 páginas
...effective date acting or purporting to act directly or indirectly on behalf of any of the foregoing; or (4) Any other person or organization determined by the...Office of Foreign Assets Control to be included within paragraph (a)(3) of this section. Such determinations shall be published from time to time in an appendix... | |
 | 2002 - 1150 páginas
...there is reasonable cause to believe that such person is, or has been, since the effective date, acting or purporting to act directly or indirectly on behalf...of any of the foregoing; and (d) Any other person determined by the Director of the Office of Foreign Assets Control to be included within paragraphs... | |
 | 1998 - 1012 páginas
...reasonable cause to believe that such person Is, or has been, since the applicable effective date, acting or purporting to act directly or Indirectly on behalf of any of the foregoing; and (d) Any person or entity designated by the Secretary of the Treasury as Included within paragraphs (a) through... | |
 | 1991 - 710 páginas
...there is reasonable cause to believe that such person is, or has been, since the effective date, acting or purporting to act directly or indirectly on behalf of any of the foregoing; and § 575.307 (d) Any other person or organization determined by the Director of the Office of Foreign... | |
 | 2000 - 1024 páginas
...purporting to act directly or indirectly on behalf of any of the foregoing; and (d) Any other person determined by the Director of the Office of Foreign Assets Control to be included within paragraphs (a) through (c) of this section. NOTE TO §538.305: Please refer to the appendices at the... | |
 | 2000 - 1016 páginas
...purporting to act directly or indirectly on behalf of any of the foregoing; and (d) Any other person determined by the Director of the Office of Foreign Assets Control to be included within paragraphs (a) through (c) of this section. NOTE TO §538.305: Please refer to the appendices at the... | |
 | 2001 - 1088 páginas
...there is reasonable cause to believe that such person is, or has been, since the effective date, acting or purporting to act directly or indirectly on behalf of any of the foregoing; and id) Any other person determined by the Director of the Office of Foreign Assets Control to be included... | |
| |
... (c) Any person to the extent that such person is, or has been, or to the extent that there is reasonable cause to believe that such person is, or has been, since the effective date, acting or purporting to act directly or indirectly on behalf of any... 
