31 CFR 515.305 : Money And Finance: Treasury (§ 0.101 To Parts 1061-1099) — (Part 500 To Parts 1061-1099) — Regulations Relating To Money And Finance (Continued) (Part 500 To Parts 1061-1099) — Office Of Foreign Assets Control, Department Of The Treasury (Part 500 To Appendix A To Chapter V) — Cuban Assets Control Regulations (§ 515.101 To § 515.901) — General Definitions (§ 515.301 To § 515.339) — Designated national.
4 Aug 2016
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.