# 31 CFR § 582.303: Entity

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-582.303

## Section

- **Citation:** 31 CFR § 582.303
- **Heading:** Entity
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 31—Money and Finance: Treasury > Subtitle B—Regulations Relating to Money and Finance > CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY > PART 582—NICARAGUA SANCTIONS REGULATIONS > Subpart C—General Definitions

## Text

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

## Nearby sections

- [31 CFR § 582.101 § 582.101 Relation of this part to other laws and regulations.](https://www.frixlaw.com/law-library/statutes/ecfr-31-582.101.md)
- [31 CFR § 582.201 § 582.201 Prohibited transactions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-582.201.md)
- [31 CFR § 582.202 § 582.202 Effect of transfers violating the provisions of this part.](https://www.frixlaw.com/law-library/statutes/ecfr-31-582.202.md)
- [31 CFR § 582.203 § 582.203 Holding of funds in interest-bearing accounts; investment and reinvestment.](https://www.frixlaw.com/law-library/statutes/ecfr-31-582.203.md)
- [31 CFR § 582.204 § 582.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.](https://www.frixlaw.com/law-library/statutes/ecfr-31-582.204.md)
- [31 CFR § 582.205 § 582.205 Exempt transactions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-582.205.md)
- [31 CFR § 582.300 § 582.300 Applicability of definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-582.300.md)
- [31 CFR § 582.301 § 582.301 Blocked account; blocked property.](https://www.frixlaw.com/law-library/statutes/ecfr-31-582.301.md)
- [31 CFR § 582.302 § 582.302 Effective date.](https://www.frixlaw.com/law-library/statutes/ecfr-31-582.302.md)
- [31 CFR § 582.303 § 582.303 Entity.](https://www.frixlaw.com/law-library/statutes/ecfr-31-582.303.md)
- [31 CFR § 582.304 § 582.304 Financial, material, or technological support.](https://www.frixlaw.com/law-library/statutes/ecfr-31-582.304.md)
- [31 CFR § 582.305 § 582.305 Information or informational materials.](https://www.frixlaw.com/law-library/statutes/ecfr-31-582.305.md)
- [31 CFR § 582.306 § 582.306 Interest.](https://www.frixlaw.com/law-library/statutes/ecfr-31-582.306.md)
- [31 CFR § 582.307 § 582.307 Licenses; general and specific.](https://www.frixlaw.com/law-library/statutes/ecfr-31-582.307.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-31-582.303. Check the current official text before relying on it. Not legal advice.