31 CFR 19.105 - Does this part apply to me?
Portions of this part (see table at § 19.25(b)) apply to you if you are a(n) -
(a) Person who has been, is, or may reasonably be expected to be, a participant or principal in a covered transaction;
(b) Respondent (a person against whom the Department of the Treasury has initiated a debarment or suspension action);
(c) Department of the Treasury debarring or suspending official; or
(d) Department of the Treasury official who is authorized to enter into covered transactions with non-Federal parties.