31 CFR Part 589 - Subpart C - General Definitions

  1. § 589.300 Applicability of definitions.
  2. § 589.301 Arctic offshore projects.
  3. § 589.302 Arms or related materiel sector of the Russian Federation economy.
  4. § 589.303 Blocked account; blocked property.
  5. § 589.304 Correspondent account.
  6. § 589.305 Covered Executive order.
  7. § 589.306 Crimea region of Ukraine.
  8. § 589.307 Debt.
  9. § 589.308 Deepwater projects.
  10. § 589.309 Defense and related materiel sector of the Russian Federation economy.
  11. § 589.310 Effective date.
  12. § 589.311 Energy sector of the Russian Federation economy.
  13. § 589.312 Entity.
  14. § 589.313 Equity.
  15. § 589.314 Financial, material, or technological support.
  16. § 589.315 Financial services sector of the Russian Federation economy.
  17. § 589.316 Foreign financial institution.
  18. § 589.317 Foreign person.
  19. § 589.318 Government of the Russian Federation.
  20. § 589.319 [Reserved]
  21. § 589.320 Initiated.
  22. § 589.321 Interest.
  23. § 589.322 Knowingly.
  24. § 589.323 Licenses; general and specific.
  25. § 589.324 Loans or other extensions of credit.
  26. § 589.325 Metals and mining sector of the Russian Federation economy.
  27. § 589.326 New investment.
  28. § 589.327 OFAC.
  29. § 589.328 Payable-through account.
  30. § 589.329 Person.
  31. § 589.330 Production.
  32. § 589.331 Property; property interest.
  33. § 589.332 Railway sector of the Russian Federation economy.
  34. § 589.333 Russian person.
  35. § 589.334 Shale projects.
  36. § 589.335 Special Russian crude oil project.
  37. § 589.336 Structured.
  38. § 589.337 Transfer.
  39. § 589.338 United States.
  40. § 589.339 United States person; U.S. person.
  41. § 589.340 U.S. depository institution.
  42. § 589.341 U.S. financial institution.
  43. § 589.342 U.S.-registered broker or dealer in securities.
  44. § 589.343 U.S.-registered money transmitter.