# 31 CFR § 599.303: Entity

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-599.303

## Section

- **Citation:** 31 CFR § 599.303
- **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 599—ILLICIT DRUG TRADE 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 § 599.101 § 599.101 Relation of this part to other laws and regulations.](https://www.frixlaw.com/law-library/statutes/ecfr-31-599.101.md)
- [31 CFR § 599.201 § 599.201 Prohibited transactions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-599.201.md)
- [31 CFR § 599.202 § 599.202 Effect of transfers violating the provisions of this part.](https://www.frixlaw.com/law-library/statutes/ecfr-31-599.202.md)
- [31 CFR § 599.203 § 599.203 Holding of funds in interest-bearing accounts; investment and reinvestment.](https://www.frixlaw.com/law-library/statutes/ecfr-31-599.203.md)
- [31 CFR § 599.204 § 599.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.](https://www.frixlaw.com/law-library/statutes/ecfr-31-599.204.md)
- [31 CFR § 599.205 § 599.205 Exempt transactions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-599.205.md)
- [31 CFR § 599.300 § 599.300 Applicability of definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-599.300.md)
- [31 CFR § 599.301 § 599.301 Blocked account; blocked property.](https://www.frixlaw.com/law-library/statutes/ecfr-31-599.301.md)
- [31 CFR § 599.302 § 599.302 Effective date.](https://www.frixlaw.com/law-library/statutes/ecfr-31-599.302.md)
- [31 CFR § 599.303 § 599.303 Entity.](https://www.frixlaw.com/law-library/statutes/ecfr-31-599.303.md)
- [31 CFR § 599.304 § 599.304 Financial, material, or technological support.](https://www.frixlaw.com/law-library/statutes/ecfr-31-599.304.md)
- [31 CFR § 599.305 § 599.305 Financial institution.](https://www.frixlaw.com/law-library/statutes/ecfr-31-599.305.md)
- [31 CFR § 599.306 § 599.306 Foreign person.](https://www.frixlaw.com/law-library/statutes/ecfr-31-599.306.md)
- [31 CFR § 599.308 § 599.308 Interest.](https://www.frixlaw.com/law-library/statutes/ecfr-31-599.308.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-31-599.303. Check the current official text before relying on it. Not legal advice.