31 CFR § 850.402 - Notification of actions of a controlled foreign entity.

---
identifier: "/us/cfr/t31/s850.402"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 850.402 - Notification of actions of a controlled foreign entity."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "850.402"
section_name: "Notification of actions of a controlled foreign entity."
chapter_name: "OFFICE OF INVESTMENT SECURITY, DEPARTMENT OF THE TREASURY"
part_number: "850"
part_name: "PROVISIONS PERTAINING TO U.S. INVESTMENTS IN CERTAIN NATIONAL SECURITY TECHNOLOGIES AND PRODUCTS IN COUNTRIES OF CONCERN"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "50 U.S.C. 1701  E.O. 14105, 88 FR 54867, 31 U.S.C. 321."
regulatory_source: "89 FR 90462, Nov. 15, 2024, unless otherwise noted."
cfr_part: "850"
---


# 850.402 Notification of actions of a controlled foreign entity.

A U.S. person shall file a notification with the Department of the Treasury pursuant to § 850.404 with respect to any transaction by a controlled foreign entity of that U.S. person that would be a notifiable transaction if engaged in by a U.S. person.