Code of Federal Regulations · Subpart

Subpart C — General Definitions

31 C.F.R. pt. 599, subpt. C

• § 599.300 Applicability Of Definitions
• § 599.301 Blocked Account; Blocked Property
• § 599.302 Effective Date
• § 599.303 Entity
• § 599.304 Financial, Material, Or Technological Support
• § 599.305 Financial Institution
• § 599.306 Foreign Person
• § 599.307 [reserved]
• § 599.308 Interest
• § 599.309 Knowingly; Knows
• § 599.310 Licenses; General And Specific
• § 599.311 Means Of Production
• § 599.312 Ofac
• § 599.313 Person
• § 599.314 Proliferation Of Illicit Drugs
• § 599.315 Property; Property Interest
• § 599.316 Transfer
• § 599.317 United States
• § 599.318 United States Person; U.s. Person
• § 599.319 United States Financial Institution