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 510 - North Korea Sanctions Regulations
  6. Subpart C - General Definitions
  7. 31 CFR § 510.318
31 CFR § 510.318
New investment
July 31, 2023
CFR

§ 510.318 New investment.

The term new investment means a transaction after 12:01 a.m. eastern daylight March 16, 2016 that constitutes:

(a) A commitment or contribution of funds or other assets; or

(b) A loan or other extension of credit as defined in § 510.316.

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§ 510.317 Luxury goods
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§ 510.319 North Korean person

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