Code of Federal Regulations · Section

§ 594.303 — Entity

31 C.F.R. § 594.303

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

31 C.F.R. § 594.302 31 C.F.R. § 594.304

Authorizing Statute

Unusual and extraordinary threat; declaration of national emergency; exercise of Presidential authorities
50 U.S.C. § 1701
General authority of the Secretary
31 U.S.C. § 321
Economic and communication sanctions pursuant to United Nations Security Council Resolution
22 U.S.C. § 287c
Mode of recovery
28 U.S.C. § 2461
General authorization to delegate functions; publication of delegations
3 U.S.C. § 301