Title 31

PART 515 SUBPART c

Subpart C - General Definitions

• 22 U.S.C. 2370(a), 6001-6010, 7201-7211; 31 U.S.C. 321(b); 50 U.S.C. 4301-4341; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); 22 U.S.C. 6021-6091; Pub. L. 105-277, 112 Stat. 2681; Pub. L. 111-8, 123 Stat. 524; Pub. L. 111-117, 123 Stat. 3034; E.O. 9989, 13 FR 4891, 3 CFR, 1943-1948 Comp., p. 748; Proc. 3447, 27 FR 1085, 3 CFR, 1959-1963 Comp., p. 157; E.O. 12854, 58 FR 36587, 3 CFR, 1993 Comp., p. 614.
• 28 FR 6974, July 9, 1963, unless otherwise noted.

31:3.1.1.1.4.3.1.1	SECTION 515.301	515.301 Foreign country.
31:3.1.1.1.4.3.1.2	SECTION 515.302	515.302 National.
31:3.1.1.1.4.3.1.3	SECTION 515.303	515.303 Nationals of more than one foreign country.
31:3.1.1.1.4.3.1.4	SECTION 515.305	515.305 Designated national.
31:3.1.1.1.4.3.1.5	SECTION 515.306	515.306 Specially designated national.
31:3.1.1.1.4.3.1.6	SECTION 515.307	515.307 Unblocked national.
31:3.1.1.1.4.3.1.7	SECTION 515.308	515.308 Person.
31:3.1.1.1.4.3.1.8	SECTION 515.309	515.309 Transactions.
31:3.1.1.1.4.3.1.9	SECTION 515.310	515.310 Transfer.
31:3.1.1.1.4.3.1.10	SECTION 515.311	515.311 Property; property interests.
31:3.1.1.1.4.3.1.11	SECTION 515.312	515.312 Interest.
31:3.1.1.1.4.3.1.12	SECTION 515.313	515.313 Property subject to the jurisdiction of the United States.
31:3.1.1.1.4.3.1.13	SECTION 515.314	515.314 Banking institution.
31:3.1.1.1.4.3.1.14	SECTION 515.316	515.316 License.
31:3.1.1.1.4.3.1.15	SECTION 515.317	515.317 General license.
31:3.1.1.1.4.3.1.16	SECTION 515.318	515.318 Specific license.
31:3.1.1.1.4.3.1.17	SECTION 515.319	515.319 Blocked account.
31:3.1.1.1.4.3.1.18	SECTION 515.320	515.320 Domestic bank.
31:3.1.1.1.4.3.1.19	SECTION 515.321	515.321 United States; continental United States.
31:3.1.1.1.4.3.1.20	SECTION 515.322	515.322 Authorized trade territory; member of the authorized trade territory.
31:3.1.1.1.4.3.1.21	SECTION 515.323	515.323 Occupied area.
31:3.1.1.1.4.3.1.22	SECTION 515.325	515.325 National securities exchange.
31:3.1.1.1.4.3.1.23	SECTION 515.326	515.326 Custody of safe deposit boxes.
31:3.1.1.1.4.3.1.24	SECTION 515.327	515.327 Blocked estate of a decedent.
31:3.1.1.1.4.3.1.25	SECTION 515.329	515.329 Person subject to the jurisdiction of the United States; person subject to U.S. jurisdiction.
31:3.1.1.1.4.3.1.26	SECTION 515.330	515.330 Person within the United States.
31:3.1.1.1.4.3.1.27	SECTION 515.331	515.331 Merchandise.
31:3.1.1.1.4.3.1.28	SECTION 515.332	515.332 Information and informational materials.
31:3.1.1.1.4.3.1.29	SECTION 515.333	515.333 Depository institution.
31:3.1.1.1.4.3.1.30	SECTION 515.334	515.334 United States national.
31:3.1.1.1.4.3.1.31	SECTION 515.335	515.335 Permanent resident alien.
31:3.1.1.1.4.3.1.32	SECTION 515.336	515.336 Confiscated.
31:3.1.1.1.4.3.1.33	SECTION 515.337	515.337 Prohibited officials of the Government of Cuba.
31:3.1.1.1.4.3.1.34	SECTION 515.338	515.338 Prohibited members of the Cuban Communist Party.
31:3.1.1.1.4.3.1.35	SECTION 515.339	515.339 Close relative.
31:3.1.1.1.4.3.1.36	SECTION 515.340	515.340 Self-employed individual.

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