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. Weapons of Mass Destruction Proliferators Sanctions Regulations
  7. General Definitions

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Section
544.301

Blocked account; blocked property.

Section
544.302

Effective date.

Section
544.303

Entity.

Section
544.304

Information or informational materials.

Section
544.305

Interest.

Section
544.306

Licenses; general and specific.

Section
544.307

Person.

Section
544.308

Property; property interest.

Section
544.309

Transfer.

Section
544.310

United States.

Section
544.311

U.S. financial institution.

Section
544.312

United States person; U.S. person.