General Definitions

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Office of Foreign Assets Control, Department of the Treasury
  6. Nicaragua Sanctions Regulations
  7. General Definitions

Checkout our iOS App for a better way to browser and research.

Section
582.300

Applicability of definitions.

Section
582.301

Blocked account; blocked property.

Section
582.302

Effective date.

Section
582.303

Entity.

Section
582.304

Financial, material, or technological support.

Section
582.305

Information or informational materials.

Section
582.306

Interest.

Section
582.307

Licenses; general and specific.

Section
582.308

OFAC.

Section
582.309

Person.

Section
582.310

Property; property interest.

Section
582.311

Transfer.

Section
582.312

United States.

Section
582.313

United States person; U.S. person.

Section
582.314

U.S. financial institution.