31 CFR § 596.308 Terrorism List Governments Sanctions Regulations

§ 596.308 Person; entity.

Current through Oct 6, 2026 · Read all of Part 596

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

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

← § 596.307 Monetary instruments.§ 596.309 Specific license. →