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. § 510.322

Person

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The term person means an individual or entity.

Notes of Decisions
Cited in 2 cases (2 in the last 5 years), 2023–2024 · leading case: Van Loon v. TREA, 122 F.4th 549 (5th Cir. 2024).
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Van Loon v. TREA, 122 F.4th 549 (5th Cir. 2024). “15 31 C.F.R. §§ 510.322 , 578.313. 16 Id. §§ 510.”
Joseph Van Loon v. Dep't of the Treasury (W.D. Tex. 2023). “” 31 C.F.R. §§ 510.322 , 578.313. In turn, its definition of “entity” encompasses “a partnership, association, trust, joint venture, corporation, subgroup, or other organization.”
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