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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 31. Money and Finance: Treasury
  4. Subtitle B. Regulations Relating to Money and Finance
  5. Chapter V. OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  6. Part 510. NORTH KOREA SANCTIONS REGULATIONS
  7. Subpart C. General Definitions

31 CFR Subpart C - General Definitions

  • CFR
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  1. § 510.300 Applicability of definitions.
  2. § 510.301 Arms or related materiel.
  3. § 510.302 Blocked account; blocked property.
  4. § 510.303 Correspondent account.
  5. § 510.304 Effective date.
  6. § 510.305 Entity.
  7. § 510.306 Financial, material, or technological support.
  8. § 510.307 Financial services.
  9. § 510.308 Financial transaction.
  10. § 510.309 Foreign financial institution.
  11. § 510.310 Foreign person.
  12. § 510.311 Government of North Korea.
  13. § 510.312 Information or informational materials.
  14. § 510.313 Interest.
  15. § 510.314 Knowingly.
  16. § 510.315 Licenses; general and specific.
  17. § 510.316 Loans or other extensions of credit.
  18. § 510.317 Luxury goods.
  19. § 510.318 New investment.
  20. § 510.319 North Korean person.
  21. § 510.320 OFAC.
  22. § 510.321 Payable-through account.
  23. § 510.322 Person.
  24. § 510.323 Property; property interest.
  25. § 510.324 Transfer.
  26. § 510.325 United States.
  27. § 510.326 United States person; U.S. person.
  28. § 510.327 U.S. depository institution.
  29. § 510.328 U.S. financial institution.
  30. § 510.329 U.S.-registered money transmitter.
  31. § 510.330 U.S.-registered broker or dealer in securities.

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