The term ``to be otherwise associated with,'' as used in Sec. 594.201(a)(4)(ii), means:
(a) To own or control; or
(b) To attempt, or to conspire with one or more persons, to act for or on behalf of or to provide financial, material, or technological support, or financial or other services, to. [72 FR 4207, Jan. 30, 2007]