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Code of Federal Regulations Title 22. Foreign Relations § 22.1508.505 Who uses the EPLS?

Current as of January 02, 2025 | Updated by Findlaw Staff

(a) Federal agency officials use the EPLS to determine whether to enter into a transaction with a person, as required under § 1508.430.

(b) Participants also may, but are not required to, use the EPLS to determine if—

(1) Principals of their transactions are excluded or disqualified, as required under § 1508.320;  or

(2) Persons with whom they are entering into covered transactions at the next lower tier are excluded or disqualified.

(c) The EPLS is available to the general public.

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Cite this article: FindLaw.com - Code of Federal Regulations Title 22. Foreign Relations § 22.1508.505 Who uses the EPLS? - last updated January 02, 2025 | https://codes.findlaw.com/cfr/title-22-foreign-relations/cfr-sect-22-1508-505/

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