GroundRules
31 CFR 583.303: Entity.
Where this section sits in the code
- Title 31—Money and Finance: Treasury
- Subtitle B—Regulations Relating to Money and Finance
- CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
- PART 583—GLOBAL MAGNITSKY SANCTIONS REGULATIONS
- Subpart C—General Definitions
The term entity means a partnership, association, trust, joint venture, corporation, group, subgroup, or other organization.
Collected 2026-08-27T02:25:25Z. Source file · JSON