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 596 - Terrorism List Governments Sanctions Regulations
  6. Subpart C - General Definitions
  7. 31 CFR § 596.308
31 CFR § 596.308
Person; entity
July 31, 2023
CFR

§ 596.308 Person; entity.

(a) The term person means an individual or entity.

(b) The term entity means a partnership, association, corporation, or other organization.

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§ 596.307 Monetary instruments
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§ 596.309 Specific license

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