Code of Federal Regulations Title 22. Foreign Relations § 22.1508.425 When do I check to see if a person is excluded or disqualified?

(a) Enter into a primary tier covered transaction;

(b) Approve a principal in a primary tier covered transaction;

(c) Approve a lower tier participant if agency approval of the lower tier participant is required;  or

(d) Approve a principal in connection with a lower tier transaction if agency approval of the principal is required.