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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 582
    PART 582—NICARAGUA SANCTIONS REGULATIONS
  5. subpart C
    Subpart C—General Definitions

Subpart C. Subpart C—General Definitions

  • § 582.300 - Applicability of definitions.
  • § 582.301 - Blocked account; blocked property.
  • § 582.302 - Effective date.
  • § 582.303 - Entity.
  • § 582.304 - Financial, material, or technological support.
  • § 582.305 - Information or informational materials.
  • § 582.306 - Interest.
  • § 582.307 - Licenses; general and specific.
  • § 582.308 - OFAC.
  • § 582.309 - Person.
  • § 582.310 - Property; property interest.
  • § 582.311 - Transfer.
  • § 582.312 - United States.
  • § 582.313 - United States person; U.S. person.
  • § 582.314 - U.S. financial institution.
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