The term person subject to United States sanctions concerning Syria, as used in § 542.212, means:
(a) Any person, including the Government of Syria, with whom transactions are restricted pursuant to any Executive order relating to the national emergency declared in E.O. 13338; or
(b) Any person whose property and interests in property are blocked pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) in connection with Syria's proliferation of weapons of mass destruction or delivery systems for weapons of mass destruction, or Syria's support for international terrorism.
[89 FR 48318, June 6, 2024]
authority: 3 U.S.C. 301;
31 U.S.C. 321(b);
18 U.S.C. 2332d;
22 U.S.C. 287c;
22 U.S.C. 8791-8793;
22 U.S.C. 9528;
50 U.S.C. 1601-1651,
1701; Pub. L. 108-175 (
22 U.S.C. 2151 note); Pub. L. 116-92, Div. F, Title LXXIV, 133 Stat. 2291 (
22 U.S.C. 8791 note); Pub. L. 101-410, 104 Stat. 890, as amended (
28 U.S.C. 2461 note); E.O. 13338, 69 FR 26751, 3 CFR, 2004 Comp., p. 168; E.O. 13399, 71 FR 25059, 3 CFR, 2006 Comp., p. 218; E.O. 13460, 73 FR 8991,
3 CFR 2008 Comp., p. 181; E.O. 13572, 76 FR 24787,
3 CFR 2011 Comp., p. 236; E.O. 13573, 76 FR 29143,
3 CFR 2011 Comp., p. 241; E.O. 13582, 76 FR 52209,
3 CFR 2011 Comp., p. 264; E.O. 13606, 77 FR 24571,
3 CFR 2012 Comp., p. 243; E.O.13608, 77 FR 26409, 3 CFR, 2012 Comp., p. 252
source: 79 FR 25416, May 2, 2014, unless otherwise noted.
cite as: 31 CFR 542.318