Frequently Asked Questions

… 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

… 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

… 50 … 50 …

… restrict exports to RUSAL (or any other entity in which RUSAL owns, directly or indirectly, a 50 percent or greater interest), provided that the activity is for maintenance or wind down and … restrict exports to RUSAL (or any other entity in which RUSAL owns, directly or… Read more

… The Holy Shrine Organization is also considered blocked under E.O. 13876 pursuant to OFAC's 50 Percent Rule to the extent it is 50 percent or more owned by AQR. More information about OFAC's 50 Percent Rule is available at https://ofac.… Read more

… Federation and (ii) the entity located outside the Russian Federation derives less than 50 percent of its revenues from its investments in the Russian Federation.   For the purposes of … a debt or equity interest in an entity located outside of the Russian Federation that derives… Read more