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. Foreign Terrorist Organizations Sanctions Regulations
  7. General Definitions

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Section
597.301

Agent.

Section
597.302

Assets.

Section
597.303

Blocked account; blocked funds.

Section
597.304

Designation.

Section
597.305

Effective date.

Section
597.306

Entity.

Section
597.307

Financial institution.

Section
597.308

Financial transaction.

Section
597.309

Foreign terrorist organization.

Section
597.310

Funds.

Section
597.311

General license.

Section
597.312

Interest.

Section
597.313

License.

Section
597.314

Person.

Section
597.315

Specific license.

Section
597.316

Transaction.

Section
597.317

Transfer.

Section
597.318

United States.

Section
597.319

U.S. financial institution.