Code of Federal Regulations · Subpart

Subpart C — General Definitions

31 C.F.R. pt. 510, subpt. C

• § 510.300 Applicability Of Definitions
• § 510.301 Arms Or Related Materiel
• § 510.302 Blocked Account; Blocked Property
• § 510.303 Correspondent Account
• § 510.304 Effective Date
• § 510.305 Entity
• § 510.306 Financial, Material, Or Technological Support
• § 510.307 Financial Services
• § 510.308 Financial Transaction
• § 510.309 Foreign Financial Institution
• § 510.310 Foreign Person
• § 510.311 Government Of North Korea
• § 510.312 Information Or Informational Materials
• § 510.313 Interest
• § 510.314 Knowingly
• § 510.315 Licenses; General And Specific
• § 510.316 Loans Or Other Extensions Of Credit
• § 510.317 Luxury Goods
• § 510.318 New Investment
• § 510.319 North Korean Person
• § 510.320 Ofac
• § 510.321 Payable-through Account
• § 510.322 Person
• § 510.323 Property; Property Interest
• § 510.324 Transfer
• § 510.325 United States
• § 510.326 United States Person; U.s. Person
• § 510.327 U.s. Depository Institution
• § 510.328 U.s. Financial Institution
• § 510.329 U.s.-registered Money Transmitter
• § 510.330 U.s.-registered Broker Or Dealer In Securities