31 CFR Subpart C
General Definitions
July 31, 2023
§
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
§ 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
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