31 CFR § 596.308 - Person; entity.

---
identifier: "/us/cfr/t31/s596.308"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 596.308 - Person; entity."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "596.308"
section_name: "Person; entity."
chapter_name: "OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY"
part_number: "596"
part_name: "TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "18 U.S.C. 2332d; 22 U.S.C. 7201-7211; 31 U.S.C. 321(b)."
regulatory_source: "61 FR 43463, Aug. 23, 1996, unless otherwise noted."
cfr_part: "596"
---


# 596.308 Person; entity.

(a) The term *person* means an individual or entity.

(b) The term *entity* means a partnership, association, corporation, or other organization.