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. Mali Sanctions Regulations
  7. General Definitions

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Section
555.300

Applicability of definitions.

Section
555.301

Blocked account; blocked property.

Section
555.302

Effective date.

Section
555.303

Entity.

Section
555.304

Financial, material, or technological support.

Section
555.305

Information or informational materials.

Section
555.306

Interest.

Section
555.307

Licenses; general and specific.

Section
555.308

OFAC.

Section
555.309

Person.

Section
555.310

Property; property interest.

Section
555.311

Transfer.

Section
555.312

United States.

Section
555.313

United States person; U.S. person.

Section
555.314

U.S. financial institution.