Learn More
Log In
Sign Up
General Definitions | Midpage
Collections
Code of Federal Regulations
Title 31
Chapter V
Part 510
Subpart C
General Definitions
510.300
Applicability of definitions.
510.301
Arms or related materiel.
510.302
Blocked account; blocked property.
510.303
Correspondent account.
510.304
Effective date.
510.305
Entity.
510.306
Financial, material, or technological support.
510.307
Financial services.
510.308
Financial transaction.
510.309
Foreign financial institution.
510.310
Foreign person.
510.311
Government of North Korea.
510.312
Information or informational materials.
510.313
Interest.
510.314
Knowingly.
510.315
Licenses; general and specific.
510.316
Loans or other extensions of credit.
510.317
Luxury goods.
510.318
New investment.
510.319
North Korean person.
510.320
Ofac.
510.321
Payable-through account.
510.322
Person.
510.323
Property; property interest.
510.324
Transfer.
510.325
United States.
510.326
United States person; U.S. person.
510.327
U.S. depository institution.
510.328
U.S. financial institution.
510.329
U.S.-registered money transmitter.
510.330
U.S.-registered broker or dealer in securities.