31 CFR 594.316 : Money And Finance: Treasury (§ 0.101 To Parts 1061-1099) — (Part 500 To Parts 1061-1099) — Regulations Relating To Money And Finance (Continued) (Part 500 To Parts 1061-1099) — Office Of Foreign Assets Control, Department Of The Treasury (Part 500 To Appendix A To Chapter V) — Global Terrorism Sanctions Regulations (§ 594.101 To § 594.901) — General Definitions (§ 594.301 To § 594.317) — Otherwise associated with.

4 Aug 2016

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.

31 CFR 594.316
[72 FR 4207, Jan. 30, 2007]