31 CFR § 19.135
May the Department of the Treasury exclude a person who is not currently participating in a nonprocurement transaction?
July 31, 2023
§ 19.135 May the Department of the Treasury exclude a person who is not currently participating in a nonprocurement transaction?
Given a cause that justifies an exclusion under this part, we may exclude any person who has been involved, is currently involved, or may reasonably be expected to be involved in a covered transaction.