22 CFR § 1006.330 - What requirements must I pass down to persons at lower tiers with whom I intend to do business?

---
identifier: "/us/cfr/t22/s1006.330"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "22 CFR § 1006.330 - What requirements must I pass down to persons at lower tiers with whom I intend to do business?"
title_number: 22
title_name: "Foreign Relations"
section_number: "1006.330"
section_name: "What requirements must I pass down to persons at lower tiers with whom I intend to do business?"
chapter_name: "INTER-AMERICAN FOUNDATION"
part_number: "1006"
part_name: "GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)"
positive_law: false
currency: "2026-03-24"
last_updated: "2026-03-24"
format_version: "1.1.0"
generator: "[email protected]"
authority: "Sec. 2455, Pub. L. 103-355, 108 Stat. 3327 (31 U.S.C. 6101 note); E.O. 12549, 3 CFR, 1986 Comp., p. 189; E.O. 12689, 3 CFR, 1989 Comp., p. 235."
cfr_part: "1006"
---


# 1006.330 What requirements must I pass down to persons at lower tiers with whom I intend to do business?

Before entering into a covered transaction with a participant at the next lower tier, you must require that participant to—

(a) Comply with this subpart as a condition of participation in the transaction. You may do so using any method(s), unless § 1006.440 requires you to use specific methods.

(b) Pass the requirement to comply with this subpart to each person with whom the participant enters into a covered transaction at the next lower tier.