Published package / CLIR

us.ofac.fifty_percent

v0.1.0

OFAC Guidance on Entities Owned by Persons Whose Property and Interests in Property Are Blocked (2008)

OFAC Guidance on Entities Owned by Persons Whose Property and Interests in Property Are Blocked (2008)

EditionLanguageEventsMaterialisation
OFAC_2008_GUIDANCE_EDITIONen
adopted · 2008-02-14
in_force · [2008-02-14 … 2014-08-13)
PINNED_UNOFFICIAL_COPY

There are no revisions within one language: each language edition of this work has a single version, and there is nothing to compare.

OFAC Revised Guidance on Entities Owned by Persons Whose Property and Interests in Property Are Blocked

EditionLanguageEventsMaterialisation
OFAC_2014_GUIDANCE_EDITIONen
adopted · 2014-08-13
in_force · [2014-08-13 … …)
PINNED_UNOFFICIAL_COPY

There are no revisions within one language: each language edition of this work has a single version, and there is nothing to compare.

OFAC Frequently Asked Questions: Entities Owned by Blocked Persons (50% Rule)

EditionLanguageEventsMaterialisation
OFAC_FAQS_50_PERCENT_EDITIONen
adopted · 2014-08-13
in_force · [2014-08-13 … …)
PINNED_UNOFFICIAL_COPY

There are no revisions within one language: each language edition of this work has a single version, and there is nothing to compare.

Replacement of the act: 2014-08-12 → 2014-08-13

This is NOT a revision: the works OFAC_2008_GUIDANCE and OFAC_2014_GUIDANCE, OFAC_FAQS_50_PERCENT are different acts, and there is no revision edge between them. The difference is obtained by projecting applicability onto two dates and by a semantic diff of the resulting slices.

entered into force 2left force 1anchors outside the dating: 0

Left force 2014-08-13Entered into force 2014-08-13
BlockedEntityBySingleOwner2008
rule paragraph/ownership
BlockedEntityByAggregateOwnership2014
rule faq/399, faq/401, paragraph/aggregate-ownership
TransactionWasBlockedWhenSnapshotBlocked
rule faq/402