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 544 - Weapons of Mass Destruction Proliferators Sanctions Regulations
  6. 31 CFR Subpart C
31 CFR Subpart C
General Definitions
July 31, 2023
§
544.301
Blocked account; blocked property
§
544.302
Effective date
§
544.303
Entity
§
544.304
Information or informational materials
§
544.305
Interest
§
544.306
Licenses; general and specific
§
544.307
Person
§
544.308
Property; property interest
§
544.309
Transfer
§
544.310
United States
§
544.311
U.S. financial institution
§
544.312
United States person; U.S. person
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Subpart B Prohibitions
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Subpart D Interpretations

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