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31 C.F.R. § 536.303
Entity.
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Source: 62 FR 9960, Mar. 5, 1997, unless otherwise noted.
Table of Contents
Subpart C—General Definitions
- §536.300 Applicability of definitions.
- §536.301 Blocked account; blocked property.
- §536.302 Effective date.
- §536.303 Entity.
- §536.304 Foreign person.
- §536.305 [Reserved]
- §536.306 Information and informational materials.
- §536.307 Interest.
- §536.308 Licenses; general and specific.
- §536.309 Person.
- §536.310 Property; property interest.
- §536.311 Narcotics trafficking.
- §536.312 Specially designated narcotics trafficker.
- §536.313 [Reserved]
- §536.314 Transfer.
- §536.315 United States.
- §536.316 United States person; U.S. person.
- §536.317 U.S. financial institution.
- §536.318 Finance.
- §536.319 Narcotic drug; controlled substance; listed chemical.
- §536.320 OFAC.