General Definitions | Midpage

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Code of Federal Regulations

Subpart C

General Definitions

515.301Foreign country.515.302National.515.303Nationals of more than one foreign country.515.305Designated national.515.306Specially designated national.515.307Unblocked national.515.308Person.515.309Transactions.515.310Transfer.515.311Property; property interests.515.312Interest.515.313Property subject to the jurisdiction of the United States.515.314Banking institution.515.316License.515.317General license.515.318Specific license.515.319Blocked account.515.320Domestic bank.515.321United States; continental United States.515.322Authorized trade territory; member of the authorized trade territory.515.323Occupied area.515.325National securities exchange.515.326Custody of safe deposit boxes.515.327Blocked estate of a decedent.515.329Person subject to the jurisdiction of the United States; person subject to U.S. jurisdiction.515.330Person within the United States.515.331Merchandise.515.332Information and informational materials.515.333Depository institution.515.334United States national.515.335Permanent resident alien.515.336Confiscated.515.337Prohibited officials of the Government of Cuba.515.338Prohibited members of the Cuban Communist Party.515.339Close relative.515.340Independent private sector entrepreneur.