31 CFR Subpart C
General Definitions
July 31, 2023
§
536.300
Applicability of definitions
§
536.301
Blocked account; blocked property
§
536.302
Effective date
§
536.303
Entity
§
536.304
Foreign person
§
536.305
§ 536.305 [Reserved]
§
536.306
Information and informational materials
§
536.307
Interest
§
536.308
Licenses; general and specific
§
536.309
Person
§
536.310
Property; property interest
§
536.311
Narcotics trafficking
§
536.312
Specially designated narcotics trafficker
§
536.313
§ 536.313 [Reserved]
§
536.314
Transfer
§
536.315
United States
§
536.316
United States person; U.S. person
§
536.317
U.S. financial institution
§
536.318
Finance
§
536.319
Narcotic drug; controlled substance; listed chemical
§
536.320
OFAC
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