31 C.F.R. § 800.218

Current through October 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