Please help us improve our site!
No thank you
Skip to main content
Cornell University insignia Cornell Law School Search Cornell
Support Us!
Search
  • About LII
    • Who We Are
    • What We Do
    • Who Pays For This
    • Contact Us
  • Get the law
    • Constitution
    • Supreme Court
    • U.S. Code
    • CFR
    • Federal Rules
      • Federal Rules of Appellate Procedure
      • Federal Rules of Civil Procedure
      • Federal Rules of Criminal Procedure
      • Federal Rules of Evidence
      • Federal Rules of Bankruptcy Procedure
    • U.C.C.
    • Law by jurisdiction
      • State law
      • Uniform laws
      • Federal law
      • World law
  • Lawyer directory
  • Legal encyclopedia
    • Business law
    • Constitutional law
    • Criminal law
    • Family law
    • Employment law
    • Money and Finances
    • More...
  • Help out
    • Give
    • Sponsor
    • Advertise
    • Create
    • Promote
    • Join Lawyer Directory


  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 31—Money and Finance: Treasury
  4. Subtitle B—Regulations Relating to Money and Finance
  5. CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  6. PART 515—CUBAN ASSETS CONTROL REGULATIONS
  7. Subpart C—General Definitions

31 CFR Subpart C - Subpart C—General Definitions

  • CFR
prev | next
  1. § 515.301 Foreign country.
  2. § 515.302 National.
  3. § 515.303 Nationals of more than one foreign country.
  4. § 515.305 Designated national.
  5. § 515.306 Specially designated national.
  6. § 515.307 Unblocked national.
  7. § 515.308 Person.
  8. § 515.309 Transactions.
  9. § 515.310 Transfer.
  10. § 515.311 Property; property interests.
  11. § 515.312 Interest.
  12. § 515.313 Property subject to the jurisdiction of the United States.
  13. § 515.314 Banking institution.
  14. § 515.316 License.
  15. § 515.317 General license.
  16. § 515.318 Specific license.
  17. § 515.319 Blocked account.
  18. § 515.320 Domestic bank.
  19. § 515.321 United States; continental United States.
  20. § 515.322 Authorized trade territory; member of the authorized trade territory.
  21. § 515.323 Occupied area.
  22. § 515.325 National securities exchange.
  23. § 515.326 Custody of safe deposit boxes.
  24. § 515.327 Blocked estate of a decedent.
  25. § 515.329 Person subject to the jurisdiction of the United States; person subject to U.S. jurisdiction.
  26. § 515.330 Person within the United States.
  27. § 515.331 Merchandise.
  28. § 515.332 Information and informational materials.
  29. § 515.333 Depository institution.
  30. § 515.334 United States national.
  31. § 515.335 Permanent resident alien.
  32. § 515.336 Confiscated.
  33. § 515.337 Prohibited officials of the Government of Cuba.
  34. § 515.338 Prohibited members of the Cuban Communist Party.
  35. § 515.339 Close relative.
  36. § 515.340 Self-employed individual.

CFR Toolbox

Law about... Articles from Wex
Table of Popular Names
Parallel Table of Authorities


  • Accessibility
  • About LII
  • Contact us
  • Advertise here
  • Help
  • Terms of use
  • Privacy
  • LII logo