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 566 - Hizballah Financial Sanctions Regulations
  6. Subpart C - General Definitions
  7. 31 CFR § 566.305
31 CFR § 566.305
Entity
July 31, 2023
CFR

§ 566.305 Entity.

The term entity means a partnership, association, trust, joint venture, corporation, group, subgroup, or other organization.

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§ 566.304 Effective date
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§ 566.306 Financial institution

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