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. Venezuela Sanctions Regulations
  7. General Definitions

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Section
591.300

Applicability of definitions.

Section
591.301

Blocked account; blocked property.

Section
591.302

Effective date.

Section
591.303

Entity.

Section
591.304

Financial, material, or technological support.

Section
591.305

Interest.

Section
591.306

Licenses; general and specific.

Section
591.307

OFAC.

Section
591.308

Person.

Section
591.309

Property; property interest.

Section
591.310

Transfer.

Section
591.311

United States.

Section
591.312

United States person; U.S. person.

Section
591.313

U.S. financial institution.