General Definitions | Midpage

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Code of Federal Regulations

Subpart C

General Definitions

599.300Applicability of definitions.599.301Blocked account; blocked property.599.302Effective date.599.303Entity.599.304Financial, material, or technological support.599.305Financial institution.599.306Foreign person.599.307[Reserved]599.308Interest.599.309Knowingly; knows.599.310Licenses; general and specific.599.311Means of production.599.312Ofac.599.313Person.599.314Proliferation of illicit drugs.599.315Property; property interest.599.316Transfer.599.317United States.599.318United States person; U.S. person.599.319United States financial institution.