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

… other holdings in GAZ Group, or in entities in which GAZ Group owns, directly or indirectly, a 50 percent or greater interest, that were issued by GAZ Auto Plant (“Other Issuer Holdings”), … activities involving GAZ Group, or entities in which GAZ Group owns, directly or… 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

… GECOMEX, GEMAR, or any entity in which either GECOMEX or GEMAR owns, directly or indirectly, a 50 percent or greater interest, through August 12, 2026. However, non-U.S. persons, including … GECOMEX, GEMAR, or any entity in which either GECOMEX or GEMAR owns, directly or… Read more

… an entity that was designated under E.O. 13661 or E.O. 13662, or blocked pursuant to OFAC’s 50 percent rule on April 6, 2018 as a result of such a designation. May the U.S. company still … an entity that was designated under E.O. 13661 or E.O. 13662, or blocked pursuant to OFAC’s… 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

… 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