Frequently Asked Questions

… and, based on information available to OFAC, Sheremetyevo International Airport is not owned 50% or more by blocked persons or otherwise considered the blocked property of Alexander … and, based on information available to OFAC, Sheremetyevo International Airport is not owned… Read more

… Does the 50 Percent Rule apply to Directive 4 under Executive Order (E.O.) 14024, “Prohibitions Related to … Does the 50 Percent Rule apply to Directive 4 under Executive Order (E.O.) 14024, “Prohibitions Related to …

… apply only to this listed entity and any entities in which it owns, directly or indirectly, a 50 percent or greater interest. Sanctions do not apply to this entity’s ultimate parent, COSCO … or affiliates (e.g., COSCO Shipping Holdings), provided that such entities are not owned… Read more

… programs are promulgated pursuant to the International Emergency Economic Powers Act , 50 U.S.C. 1701 et seq. , which limits the authority to “regulate or prohibit, directly or … whether commercial or otherwise, . . . of any information or informational materials.” 50… Read more

… certain transactions involving TKB, or any entity in which TKB owns, directly or indirectly, a 50 percent or greater interest, that are ultimately destined for or originating from Afghanistan … accounts on behalf of TKB, or any entity in which TKB owns, directly or indirectly, a… Read more

… transactions or activities involving the CBI, NIOC, or any entity in which NIOC owns a 50 percent or greater interest, that would be authorized under GL 8A if engaged in by a U.S. … terrorism or WMD proliferation, other than the CBI, NIOC, or any entity in which NIOC owns a… Read more

… Company Limited (MEHL), or any entity in which MEC or MEHL owns, directly or indirectly, a 50 percent or greater interest, through 12:01 a.m., eastern daylight time, June 22, 2021. … or indirectly, MEC or MEHL, or any entity in which MEC or MEHL owns, directly or indirectly, a… Read more

… Regulations( ITSR ), the term “bioactive peptide” means an item that must be less than 50 amino acids in length and bioactive (antioxidant, antiallergic, antimicrobial, antithrombotic, … Regulations( ITSR ), the term “bioactive peptide” means an item that must be less than… Read more

… most Cuban nationals, blocked foreign governments, or persons blocked pursuant to OFAC’s " 50 Percent Rule " (i.e., any entity owned individually or in the aggregate, directly or indirectly, 50 percent or more by one or more blocked persons). The… Read more

… which BPC or Agrorozkvit LLC owns, directly or indirectly, individually or in the aggregate, a 50 percent or greater interest, including the wind down of such transactions in which Belaruskali … which BPC or Agrorozkvit LLC owns, directly or indirectly, individually or in the… Read more