31 CFR Subpart C
General Definitions
July 31, 2023
§
510.300
Applicability of definitions
§
510.301
Arms or related materiel
§
510.302
Blocked account; blocked property
§
510.303
Correspondent account
§
510.304
Effective date
§
510.305
Entity
§
510.306
Financial, material, or technological support
§
510.307
Financial services
§
510.308
Financial transaction
§
510.309
Foreign financial institution
§
510.310
Foreign person
§
510.311
Government of North Korea
§
510.312
Information or informational materials
§
510.313
Interest
§
510.314
Knowingly
§
510.315
Licenses; general and specific
§
510.316
Loans or other extensions of credit
§
510.317
Luxury goods
§
510.318
New investment
§
510.319
North Korean person
§
510.320
OFAC
§
510.321
Payable-through account
§
510.322
Person
§
510.323
Property; property interest
§
510.324
Transfer
§
510.325
United States
§
510.326
United States person; U.S. person
§
510.327
U.S. depository institution
§
510.328
U.S. financial institution
§
510.329
U.S.-registered money transmitter
§
510.330
U.S.-registered broker or dealer in securities
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