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. |