1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter V - Office of Foreign Assets Control, Department of the Treasury
  5. Part 547 - Democratic Republic of the Congo Sanctions Regulations
  6. 31 CFR Subpart C
31 CFR Subpart C
General Definitions
July 31, 2023
§
547.300
Applicability of definitions
§
547.301
Arms and related materiel
§
547.302
Blocked account; blocked property
§
547.303
Effective date
§
547.304
Entity
§
547.305
Interest
§
547.306
Licenses; general and specific
§
547.307
Person
§
547.308
Property; property interest
§
547.309
Transfer
§
547.310
United States
§
547.311
U.S. financial institution
§
547.312
United States person; U.S. person
§
547.313
Financial, material, logistical, or technological support
§
547.314
Information or informational materials
§
547.315
OFAC
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Subpart B Prohibitions
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Subpart D Interpretations

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