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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
Chinese Military-Industrial Complex Sanctions Regulations
General Definitions
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Section
586.300
Applicability of definitions.
Section
586.301
Entity.
Section
586.302
Licenses; general and specific.
Section
586.303
OFAC.
Section
586.304
Person.
Section
586.305
Publicly traded securities.
Section
586.306
United States.
Section
586.307
United States person; U.S. person.
Section
586.308
U.S. financial institution.