31 C.F.R. § 800.218

Current through March 31, 2024

Section 800.218 - Excepted foreign state

The term excepted foreign state means, until February 13, 2023, a foreign state that meets the criteria in paragraph (a) of this section, and, beginning on February 13, 2023, a foreign state that meets both the criteria in paragraphs (a) and (b) of this section:

(a) Is identified by the Committee as an eligible foreign state, and

(b) Is a foreign state for which the Committee has made a determination under § 800.1001(a) .

Note 1 to § 800.218 : The name of each foreign state identified by the Committee as an eligible foreign state will be available at the Committee's section of the Department of the Treasury website. See § 800.1001(c) regarding the publication of a notice in the FEDERAL REGISTER of a determination under § 800.1001(a) . The list of excepted foreign states will also be available at the Committee's section of the Department of the Treasury website.

31 C.F.R. §800.218

85 FR 3124, Jan. 17, 2020, as amended at 87 FR 732, Feb. 4, 2022

85 FR 3124, 2/13/2020; 87 FR 732, 2/4/2022