31 CFR Subpart C - General Definitions
- § 510.300 Applicability of definitions.
- § 510.301 Arms or related materiel.
- § 510.302 Blocked account; blocked property.
- § 510.303 Correspondent account.
- § 510.304 Effective date.
- § 510.305 Entity.
- § 510.306 Financial, material, or technological support.
- § 510.307 Financial services.
- § 510.308 Financial transaction.
- § 510.309 Foreign financial institution.
- § 510.310 Foreign person.
- § 510.311 Government of North Korea.
- § 510.312 Information or informational materials.
- § 510.313 Interest.
- § 510.314 Knowingly.
- § 510.315 Licenses; general and specific.
- § 510.316 Loans or other extensions of credit.
- § 510.317 Luxury goods.
- § 510.318 New investment.
- § 510.319 North Korean person.
- § 510.320 OFAC.
- § 510.321 Payable-through account.
- § 510.322 Person.
- § 510.323 Property; property interest.
- § 510.324 Transfer.
- § 510.325 United States.
- § 510.326 United States person; U.S. person.
- § 510.327 U.S. depository institution.
- § 510.328 U.S. financial institution.
- § 510.329 U.S.-registered money transmitter.
- § 510.330 U.S.-registered broker or dealer in securities.