StacksVerified U.S. regulatory reference

31 CFR §850.212

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov
The term entity means any branch, partnership, association, estate, joint venture, trust, corporation or division of a corporation, group, sub-group, or other organization (whether or not organized under the laws of any State or foreign state).