1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter V - Office of Foreign Assets Control, Department of the Treasury
  5. Part 515 - Cuban Assets Control Regulations
  6. Subpart C - General Definitions
  7. 31 CFR § 515.305
31 CFR § 515.305
Designated national
July 31, 2023
CFR

§ 515.305 Designated national.

For the purposes of this part, the term designated national shall mean Cuba and any national thereof including any person who is a specially designated national.

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§ 515.303 Nationals of more than one foreign country
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§ 515.306 Specially designated national

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