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§ 560.305 Person; entity.

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How this section applies to your facts.

Title 31 CFR: Money and Finance: Treasury › Chapter V: OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › Part 560: IRANIAN TRANSACTIONS AND SANCTIONS REGULATIONS › Subpart C: General Definitions › § 560.305: § 560.305 Person; entity.

This text was captured on Aug 14, 2026. It is a snapshot, not a live feed, so check the official code before relying on it.

Text

(a) The term

person

means an individual or entity.

(b) The term

entity

means a partnership, association, trust, joint venture, corporation, group, subgroup, or other organization.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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