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General Definitions
Law
CFR 31
Money and Finance: Treasury
Regulations Relating to Money and Finance
Office of Foreign Assets Control, Department of the Treasury
Syria-Related Sanctions Regulations
General Definitions
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Section
569.300
Applicability of definitions.
Section
569.301
Blocked account; blocked property.
Section
569.302
Effective date.
Section
569.303
Entity.
Section
569.304
Financial, material, or technological support.
Section
569.305
Information or informational materials.
Section
569.306
Interest.
Section
569.307
Licenses; general and specific.
Section
569.308
OFAC.
Section
569.309
Person.
Section
569.310
Property; property interest.
Section
569.311
Transfer.
Section
569.312
United States.
Section
569.313
United States person; U.S. person.
Section
569.314
U.S. financial institution.