31 CFR · Money and Finance: Treasury
§ 599.303 — Entity.
31 CFR § 599.303
TitleTitle 31: Money and Finance: TreasuryPartPart 599: Illicit Drug Trade Sanctions Regulations
SourceeCFR (current through Mar 30, 2026)
This text of 31 C.F.R. § 599.303 (Entity.) is published on Counsel Stack Legal Research, covering United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
31 C.F.R. § 599.303 (2026).
Text
§ 599.303 Entity.
The term entity means a partnership, association, trust, joint venture, corporation, group, subgroup, or other organization.
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Nearby Sections
11
§ 599.205
Exempt transactions.§ 599.300
Applicability of definitions.§ 599.301
Blocked account; blocked property.§ 599.302
Effective date.§ 599.303
Entity.§ 599.305
Financial institution.§ 599.306
Foreign person.§ 599.307
§ 599.307 [Reserved]§ 599.308
Interest.Cite This Page — Counsel Stack
Bluebook (online)
31 C.F.R. § 599.303, Counsel Stack Legal Research, https://law.counselstack.com/cfr/31/599/599.303.