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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
Zimbabwe Sanctions Regulations
General Definitions
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Section
541.300
Applicability of definitions.
Section
541.301
Blocked account; blocked property.
Section
541.302
Effective date.
Section
541.303
Entity.
Section
541.304
Information or informational materials.
Section
541.305
Interest.
Section
541.306
Licenses; general and specific.
Section
541.307
Person.
Section
541.308
Property; property interest.
Section
541.309
Transfer.
Section
541.310
United States.
Section
541.311
U.S. financial institution.
Section
541.312
United States person; U.S. person.
Section
541.313
Financial, material, or technological support; financial, material, logistical, or technical support.
Section
541.314
Government of Zimbabwe
Section
541.315
OFAC.