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General Definitions | Midpage
Collections
Code of Federal Regulations
Title 31
Chapter V
Part 594
Subpart C
General Definitions
594.301
Blocked account; blocked property.
594.302
Effective date.
594.303
Entity.
594.304
Foreign person.
594.305
Information or informational materials.
594.306
Interest.
594.307
Licenses; general and specific.
594.308
Person.
594.309
Property; property interest.
594.310
Specially designated global terrorist; SDGT.
594.311
Terrorism.
594.312
Transfer.
594.313
United States.
594.314
U.S. financial institution.
594.315
United States person; U.S. person.
594.316
[Reserved]
594.317
Financial, material, or technological support.
594.318
Agency or instrumentality of a foreign state.
594.319
Hamas.
594.320
Hizballah.
594.321
Knowingly.
594.322
Arms or related materiel.