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. North Korea Sanctions Regulations
  7. General Definitions

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Section
510.300

Applicability of definitions.

Section
510.301

Arms or related materiel.

Section
510.302

Blocked account; blocked property.

Section
510.303

Correspondent account.

Section
510.304

Effective date.

Section
510.305

Entity.

Section
510.306

Financial, material, or technological support.

Section
510.307

Financial services.

Section
510.308

Financial transaction.

Section
510.309

Foreign financial institution.

Section
510.310

Foreign person.

Section
510.311

Government of North Korea.

Section
510.312

Information or informational materials.

Section
510.313

Interest.

Section
510.314

Knowingly.

Section
510.315

Licenses; general and specific.

Section
510.316

Loans or other extensions of credit.

Section
510.317

Luxury goods.

Section
510.318

New investment.

Section
510.319

North Korean person.

Section
510.320

OFAC.

Section
510.321

Payable-through account.

Section
510.322

Person.

Section
510.323

Property; property interest.

Section
510.324

Transfer.

Section
510.325

United States.

Section
510.326

United States person; U.S. person.

Section
510.327

U.S. depository institution.

Section
510.328

U.S. financial institution.

Section
510.329

U.S.-registered money transmitter.

Section
510.330

U.S.-registered broker or dealer in securities.