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31 C.F.R. § 598.303
Entity.
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Source: 65 FR 41336, July 5, 2000, unless otherwise noted.
Table of Contents
Subpart C—General Definitions
- §598.300 Applicability of definitions.
- §598.301 Blocked account; blocked property.
- §598.302 Effective date.
- §598.303 Entity.
- §598.304 Foreign Narcotics Kingpin Designation Act.
- §598.305 Foreign person.
- §598.306 [Reserved]
- §598.307 Interest.
- §598.308 Licenses; general and specific.
- §598.309 Narcotic drug; controlled substance; listed chemical.
- §598.310 Narcotics trafficking.
- §598.311 Person.
- §598.312 Property; property interest.
- §598.313 Significant foreign narcotics trafficker.
- §598.314 Specially designated narcotics trafficker.
- §598.315 [Reserved]
- §598.316 Transfer.
- §598.317 United States.
- §598.318 United States person; U.S. person.
- §598.319 U.S. financial institution.
- §598.320 Finance.
- §598.321 OFAC.