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31 CFR §800.218

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov
The term excepted foreign state means, until February 13, 2023, a foreign state that meets the criteria in paragraph (a) of this section, and, beginning on February 13, 2023, a foreign state that meets both the criteria in paragraphs (a) and (b) of this section:
  1. (a)Is identified by the Committee as an eligible foreign state, and
  2. (b)Is a foreign state for which the Committee has made a determination under § 800.1001(a).