General Definitions | Midpage

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Code of Federal Regulations

Subpart C

General Definitions

552.300Applicability of definitions.552.301Blocked account; blocked property.552.302Effective date.552.303Entity.552.304Financial, material, or technological support.552.305[Reserved]552.306Interest.552.307Licenses; general and specific.552.308Ofac.552.309Person.552.310Property; property interest.552.311Transfer.552.312United States.552.313United States person; U.S. person.552.314U.S. financial institution.