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General Definitions | Midpage
Collections
Code of Federal Regulations
Title 31
Chapter V
Part 536
Subpart C
General Definitions
536.300
Applicability of definitions.
536.301
Blocked account; blocked property.
536.302
Effective date.
536.303
Entity.
536.304
Foreign person.
536.305
[Reserved]
536.306
Information and informational materials.
536.307
Interest.
536.308
Licenses; general and specific.
536.309
Person.
536.310
Property; property interest.
536.311
Narcotics trafficking.
536.312
Specially designated narcotics trafficker.
536.313
[Reserved]
536.314
Transfer.
536.315
United States.
536.316
United States person; U.S. person.
536.317
U.S. financial institution.
536.318
Finance.
536.319
Narcotic drug; controlled substance; listed chemical.
536.320
Ofac.