controlled in fact

(1) This part applies to any domestic concern's foreign subsidiary, partnership, affiliate, branch, office, or other permanent foreign establishment which is controlled in fact by such domestic concern. Control in fact consists of the authority or ability of a domestic concern to establish the general policies or to control day-to-day operations of its foreign subsidiary, partnership, affiliate, branch, office, or other permanent foreign establishment.

Source

15 CFR § 760.1

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Scoping language

In this part, references to the EAR are references to 15 CFR chapter VII, subchapter C.

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