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31 C.F.R. § 515.305
Designated national.
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Source: 28 FR 6974, July 9, 1963, unless otherwise noted.
Table of Contents
Subpart C—General Definitions
- §515.301 Foreign country.
- §515.302 National.
- §515.303 Nationals of more than one foreign country.
- §515.305 Designated national.
- §515.306 Specially designated national.
- §515.307 Unblocked national.
- §515.308 Person.
- §515.309 Transactions.
- §515.310 Transfer.
- §515.311 Property; property interests.
- §515.312 Interest.
- §515.313 Property subject to the jurisdiction of the United States.
- §515.314 Banking institution.
- §515.316 License.
- §515.317 General license.
- §515.318 Specific license.
- §515.319 Blocked account.
- §515.320 Domestic bank.
- §515.321 United States; continental United States.
- §515.322 Authorized trade territory; member of the authorized trade territory.
- §515.323 Occupied area.
- §515.325 National securities exchange.
- §515.326 Custody of safe deposit boxes.
- §515.327 Blocked estate of a decedent.
- §515.329 Person subject to the jurisdiction of the United States; person subject to U.S. jurisdiction.
- §515.330 Person within the United States.
- §515.331 Merchandise.
- §515.332 Information and informational materials.
- §515.333 Depository institution.
- §515.334 United States national.
- §515.335 Permanent resident alien.
- §515.336 Confiscated.
- §515.337 Prohibited officials of the Government of Cuba.
- §515.338 Prohibited members of the Cuban Communist Party.
- §515.339 Close relative.
- §515.340 Independent private sector entrepreneur.