Code of Federal Regulations · Subpart

Subpart C — General Definitions

31 C.F.R. pt. 590, subpt. C

• § 590.300 Applicability Of Definitions
• § 590.301 Blocked Account; Blocked Property
• § 590.302 Effective Date
• § 590.303 Entity
• § 590.304 Financial, Material, Or Technological Support
• § 590.305 Foreign Person
• § 590.306 [reserved]
• § 590.307 Interest
• § 590.308 Licenses; General And Specific
• § 590.309 Ofac
• § 590.310 Person
• § 590.311 Property; Property Interest
• § 590.312 Significant Transnational Criminal Organization
• § 590.313 Transfer
• § 590.314 United States
• § 590.315 United States Person; U.s. Person
• § 590.316 U.s. Financial Institution