31 CFR Subpart C
General Definitions
July 31, 2023
§
597.301
Agent
§
597.302
Assets
§
597.303
Blocked account; blocked funds
§
597.304
Designation
§
597.305
Effective date
§
597.306
Entity
§
597.307
Financial institution
§
597.308
Financial transaction
§
597.309
Foreign terrorist organization
§
597.310
Funds
§
597.311
General license
§
597.312
Interest
§
597.313
License
§
597.314
Person
§
597.315
Specific license
§
597.316
Transaction
§
597.317
Transfer
§
597.318
United States
§
597.319
U.S. financial institution
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