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U.S. Code Regulations Constitution Journal Apps
  1. Regulations
    All Titles
  2. title 31
    Money and Finance: Treasury
  3. chapter V
    CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  4. part 510
    PART 510—NORTH KOREA SANCTIONS REGULATIONS
  5. subpart C
    Subpart C—General Definitions

Subpart C. 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.
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