Document ID: chunk:federal_register_of_legislation:F2024C01132:reg:6
Version: federal_register_of_legislation:F2024C01132
Segment Type: reg
Provision Reference: reg 6
Character Range: 36038–36832

6     A financial institution, wherever domiciled, that is controlled by an entity or a person domiciled in Syria

 (4) For these Regulations, sanctioned commercial activity also means:
 (a) the establishment by a financial institution of a joint venture with an entity or person mentioned in an item of the table; and
 (b) the establishment by a financial institution of a correspondent banking relationship with an entity or person mentioned in an item of the table; and
 (c) the opening by a financial institution of a representative office in Syria; and
 (d) the establishment by a financial institution of a branch or subsidiary in Syria; and
 (e) the opening by a financial institution of a bank account with an entity or person mentioned in an item of the table.

Item  Entity or person