Entity.

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Office of Foreign Assets Control, Department of the Treasury
  6. Narcotics Trafficking Sanctions Regulations
  7. General Definitions
  8. Entity.

Checkout our iOS App for a better way to browser and research.

§ 536.303 Entity.

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


Download our app to see the most-to-date content.