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Federal regulations · Through 2026-10-20

31 CFR 516.303: Entity.

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Where this section sits in the code
  1. Title 31—Money and Finance: Treasury
  2. Subtitle B—Regulations Relating to Money and Finance
  3. CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  4. PART 516—CUBA SANCTIONS REGULATIONS
  5. Subpart C—General Definitions

The term entity means a partnership, association, trust, joint venture, corporation, group, subgroup, or other organization.

Collected 2026-10-22T05:47:44Z. Source file · JSON

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