Can an owner/controller who is a foreign national be identified for a registered entity?
Each individual who owns or controls a private entity (academic, non-profit, commercial, or other) will be deemed to own or control an entity under the following conditions: • For private accredited academic institutions, any individual will be deemed to own or control the entity if the individual is an officer, trustee, member of the board, or owner of the academic institution, and is in a managerial or executive capacity with regard to the Select Agents or toxins possessed, used, or transferred by the entity; • For entities other than accredited academic institutions (public or private), an individual will be deemed to own or control an entity if the individual is a partner, officer, director, holder or owner of 50 percent or more of its voting stock and is in a managerial or executive capacity with regard to Select Agents or toxins possessed, used, or transferred by the entity. • The individual must have a current security risk assessment. Please note for any individual to receive a
Related Questions
- If a domestic entity is terminated, cancelled, or dissolved or a foreign entity’s certificate of authority or registration is revoked, is there a deadline for reinstatement?
- Can an owner/controller who is a foreign national be identified for a registered entity?
- What is the process if a foreign national wants to visit a registered entity?
