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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 590
    PART 590—TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS REGULATIONS
  5. subpart C
    Subpart C—General Definitions

Subpart C. Subpart C—General Definitions

  • § 590.300 - Applicability of definitions.
  • § 590.301 - Blocked account; blocked property.
  • § 590.302 - Effective date.
  • § 590.303 - Entity.
  • § 590.304 - Financial, material, or technological support.
  • § 590.305 - Foreign person.
  • § 590.306 - [Reserved]
  • § 590.307 - Interest.
  • § 590.308 - Licenses; general and specific.
  • § 590.309 - OFAC.
  • § 590.310 - Person.
  • § 590.311 - Property; property interest.
  • § 590.312 - Significant transnational criminal organization.
  • § 590.313 - Transfer.
  • § 590.314 - United States.
  • § 590.315 - United States person; U.S. person.
  • § 590.316 - U.S. financial institution.
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