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. Syrian Sanctions Regulations
  7. General Definitions

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Section
542.300

Applicability of definitions.

Section
542.301

Blocked account; blocked property.

Section
542.302

Effective date.

Section
542.303

Entity.

Section
542.304

Financial, material, or technological support.

Section
542.305

Government of Syria.

Section
542.306

Information and communications technology.

Section
542.307

Information or informational materials.

Section
542.308

Interest.

Section
542.309

Licenses; general and specific.

Section
542.310

Loans or other extensions of credit.

Section
542.311

New investment.

Section
542.312

OFAC.

Section
542.313

Person.

Section
542.314

Petroleum or petroleum products of Syrian origin.

Section
542.315

Property; property interest.

Section
542.316

Syria; Syrian.

Section
542.317

Transfer.

Section
542.318

United States.

Section
542.319

United States person; U.S. person.

Section
542.320

U.S. depository institution.

Section
542.321

U.S. financial institution.

Section
542.322

U.S. registered broker or dealer in securities.

Section
542.323

U.S. registered money transmitter.