C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 510—NORTH KOREA SANCTIONS REGULATIONS › Subpart C—General Definitions

31 C.F.R. § 510.305

Entity

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The term entity means a partnership, association, trust, joint venture, corporation, group, subgroup, or other organization.

Notes of Decisions
Cited in 1 case (1 in the last 5 years), 2023–2023 · leading case: Joseph Van Loon v. Dep't of the Treasury (W.D. Tex. 2023).
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Joseph Van Loon v. Dep't of the Treasury (W.D. Tex. 2023). “”1 31 C.F.R. §§ 510.305 , 578.305. Plaintiffs contend that Tornado Cash does not fit within this definition because, to the extent that Tornado Cash has any organizational structure, its structure does not even satisfy the definition of unincorporated association.”
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