1. Collections
  2. Code of Federal Regulations
  3. Title 31
  4. Chapter V
  5. Part 588

Subpart C

General Definitions

Log InSign Up
    588.300Applicability of definitions.588.301Blocked account; blocked property.588.302Effective date.588.303Entity.588.304Financial, material, or technological support.588.305[Reserved]588.306Interest.588.307Licenses; general and specific.588.308Ofac.588.309Person.588.310Property; property interest.588.311Transfer.588.312United States.588.313United States person; U.S. person.588.314U.S. financial institution.588.315Western Balkans.