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Code of Federal Regulations (Last Updated: May 6, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter V - Office of Foreign Assets Control, Department of the Treasury |
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Part 515 - Cuban Assets Control Regulations |
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Subpart C - General Definitions |
§ 515.305 - Designated national.
Latest version.
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§ 515.305 Designated national.
For the purposes of this part, the term designated national shall mean Cuba and any national thereof including any person who is a specially designated national.