31 CFR Subpart C
General Definitions
July 31, 2023
§
589.300
Applicability of definitions
§
589.301
Arctic offshore projects
§
589.302
Arms or related materiel sector of the Russian Federation economy
§
589.303
Blocked account; blocked property
§
589.304
Correspondent account
§
589.305
Covered Executive order
§
589.306
Crimea region of Ukraine
§
589.307
Debt
§
589.308
Deepwater projects
§
589.309
Defense and related materiel sector of the Russian Federation economy
§
589.310
Effective date
§
589.311
Energy sector of the Russian Federation economy
§
589.312
Entity
§
589.313
Equity
§
589.314
Financial, material, or technological support
§
589.315
Financial services sector of the Russian Federation economy
§
589.316
Foreign financial institution
§
589.317
Foreign person
§
589.318
Government of the Russian Federation
§
589.319
§ 589.319 [Reserved]
§
589.320
Initiated
§
589.321
Interest
§
589.322
Knowingly
§
589.323
Licenses; general and specific
§
589.324
Loans or other extensions of credit
§
589.325
Metals and mining sector of the Russian Federation economy
§
589.326
New investment
§
589.327
OFAC
§
589.328
Payable-through account
§
589.329
Person
§
589.330
Production
§
589.331
Property; property interest
§
589.332
Railway sector of the Russian Federation economy
§
589.333
Russian person
§
589.334
Shale projects
§
589.335
Special Russian crude oil project
§
589.336
Structured
§
589.337
Transfer
§
589.338
United States
§
589.339
United States person; U.S. person
§
589.340
U.S. depository institution
§
589.341
U.S. financial institution
§
589.342
U.S.-registered broker or dealer in securities
§
589.343
U.S.-registered money transmitter
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