31 CFR Subpart C
General Definitions
July 31, 2023
§
515.301
Foreign country
§
515.302
National
§
515.303
Nationals of more than one foreign country
§
515.305
Designated national
§
515.306
Specially designated national
§
515.307
Unblocked national
§
515.308
Person
§
515.309
Transactions
§
515.310
Transfer
§
515.311
Property; property interests
§
515.312
Interest
§
515.313
Property subject to the jurisdiction of the United States
§
515.314
Banking institution
§
515.316
License
§
515.317
General license
§
515.318
Specific license
§
515.319
Blocked account
§
515.320
Domestic bank
§
515.321
United States; continental United States
§
515.322
Authorized trade territory; member of the authorized trade territory
§
515.323
Occupied area
§
515.325
National securities exchange
§
515.326
Custody of safe deposit boxes
§
515.327
Blocked estate of a decedent
§
515.329
Person subject to the jurisdiction of the United States; person subject to U.S. jurisdiction
§
515.330
Person within the United States
§
515.331
Merchandise
§
515.332
Information and informational materials
§
515.333
Depository institution
§
515.334
United States national
§
515.335
Permanent resident alien
§
515.336
Confiscated
§
515.337
Prohibited officials of the Government of Cuba
§
515.338
Prohibited members of the Cuban Communist Party
§
515.339
Close relative
§
515.340
Self-employed individual
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