31 CFR Subpart C
General Definitions
July 31, 2023
§
542.300
Applicability of definitions
§
542.301
Blocked account; blocked property
§
542.302
Effective date
§
542.303
Entity
§
542.304
Financial, material, or technological support
§
542.305
Government of Syria
§
542.306
Information and communications technology
§
542.307
Information or informational materials
§
542.308
Interest
§
542.309
Licenses; general and specific
§
542.310
Loans or other extensions of credit
§
542.311
New investment
§
542.312
OFAC
§
542.313
Person
§
542.314
Petroleum or petroleum products of Syrian origin
§
542.315
Property; property interest
§
542.316
Syria; Syrian
§
542.317
Transfer
§
542.318
United States
§
542.319
United States person; U.S. person
§
542.320
U.S. depository institution
§
542.321
U.S. financial institution
§
542.322
U.S. registered broker or dealer in securities
§
542.323
U.S. registered money transmitter