31 CFR Subpart C - Subpart C—General Definitions
- § 515.301 Foreign country.
- § 515.302 National.
- § 515.303 Nationals of more than one foreign country.
- § 515.305 Designated national.
- § 515.306 Specially designated national.
- § 515.307 Unblocked national.
- § 515.308 Person.
- § 515.309 Transactions.
- § 515.310 Transfer.
- § 515.311 Property; property interests.
- § 515.312 Interest.
- § 515.313 Property subject to the jurisdiction of the United States.
- § 515.314 Banking institution.
- § 515.316 License.
- § 515.317 General license.
- § 515.318 Specific license.
- § 515.319 Blocked account.
- § 515.320 Domestic bank.
- § 515.321 United States; continental United States.
- § 515.322 Authorized trade territory; member of the authorized trade territory.
- § 515.323 Occupied area.
- § 515.325 National securities exchange.
- § 515.326 Custody of safe deposit boxes.
- § 515.327 Blocked estate of a decedent.
- § 515.329 Person subject to the jurisdiction of the United States; person subject to U.S. jurisdiction.
- § 515.330 Person within the United States.
- § 515.331 Merchandise.
- § 515.332 Information and informational materials.
- § 515.333 Depository institution.
- § 515.334 United States national.
- § 515.335 Permanent resident alien.
- § 515.336 Confiscated.
- § 515.337 Prohibited officials of the Government of Cuba.
- § 515.338 Prohibited members of the Cuban Communist Party.
- § 515.339 Close relative.
- § 515.340 Self-employed individual.