31 CFR Subpart C
General Definitions
July 31, 2023
§
590.300
Applicability of definitions
§
590.301
Blocked account; blocked property
§
590.302
Effective date
§
590.303
Entity
§
590.304
Financial, material, or technological support
§
590.305
Foreign person
§
590.306
§ 590.306 [Reserved]
§
590.307
Interest
§
590.308
Licenses; general and specific
§
590.309
OFAC
§
590.310
Person
§
590.311
Property; property interest
§
590.312
Significant transnational criminal organization
§
590.313
Transfer
§
590.314
United States
§
590.315
United States person; U.S. person
§
590.316
U.S. financial institution
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