General Definitions | Midpage

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Code of Federal Regulations

Subpart C

General Definitions

590.300Applicability of definitions.590.301Blocked account; blocked property.590.302Effective date.590.303Entity.590.304Financial, material, or technological support.590.305Foreign person.590.306[Reserved]590.307Interest.590.308Licenses; general and specific.590.309Ofac.590.310Person.590.311Property; property interest.590.312Significant transnational criminal organization.590.313Transfer.590.314United States.590.315United States person; U.S. person.590.316U.S. financial institution.