General Definitions | Midpage

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Code of Federal Regulations

Subpart C

General Definitions

589.300Applicability of definitions.589.301Arctic offshore projects.589.302Arms or related materiel sector of the Russian Federation economy.589.303Blocked account; blocked property.589.304Correspondent account.589.305Covered Executive order.589.306Crimea region of Ukraine.589.307Debt.589.308Deepwater projects.589.309Defense and related materiel sector of the Russian Federation economy.589.310Effective date.589.311Energy sector of the Russian Federation economy.589.312Entity.589.313Equity.589.314Financial, material, or technological support.589.315Financial services sector of the Russian Federation economy.589.316Foreign financial institution.589.317Foreign person.589.318Government of the Russian Federation.589.319[Reserved]589.320Initiated.589.321Interest.589.322Knowingly.589.323Licenses; general and specific.589.324Loans or other extensions of credit.589.325Metals and mining sector of the Russian Federation economy.589.326New investment.589.327Ofac.589.328Payable-through account.589.329Person.589.330Production.589.331Property; property interest.589.332Railway sector of the Russian Federation economy.589.333Russian person.589.334Shale projects.589.335Special Russian crude oil project.589.336Structured.589.337Transfer.589.338United States.589.339United States person; U.S. person.589.340U.S. depository institution.589.341U.S. financial institution.589.342U.S.-registered broker or dealer in securities.589.343U.S.-registered money transmitter.