Foreign Assets Control Regulations
GPTKB entity
Statements (18)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:United_States_federal_law
|
| gptkbp:administeredBy |
gptkb:Office_of_Foreign_Assets_Control
|
| gptkbp:appliesTo |
gptkb:U.S._persons
entities subject to U.S. jurisdiction |
| gptkbp:citation |
31 CFR Part 500 et seq.
|
| gptkbp:country |
gptkb:United_States
|
| gptkbp:enforcedBy |
gptkb:U.S._Department_of_the_Treasury
|
| gptkbp:firstIssueDate |
1950
|
| https://www.w3.org/2000/01/rdf-schema#label |
Foreign Assets Control Regulations
|
| gptkbp:legalBasis |
gptkb:International_Emergency_Economic_Powers_Act
gptkb:Trading_with_the_Enemy_Act |
| gptkbp:purpose |
implement economic and trade sanctions
|
| gptkbp:regulates |
transactions involving designated countries
transactions involving designated entities transactions involving designated individuals |
| gptkbp:bfsParent |
gptkb:Trading_with_the_Enemy_Act_of_1917
gptkb:Trading_with_the_Enemy_Act_(TWEA) |
| gptkbp:bfsLayer |
7
|