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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 597
    PART 597—FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS
  5. subpart C
    Subpart C—General Definitions

Subpart C. Subpart C—General Definitions

  • § 597.301 - Agent.
  • § 597.302 - Assets.
  • § 597.303 - Blocked account; blocked funds.
  • § 597.304 - Designation.
  • § 597.305 - Effective date.
  • § 597.306 - Entity.
  • § 597.307 - Financial institution.
  • § 597.308 - Financial transaction.
  • § 597.309 - Foreign terrorist organization.
  • § 597.310 - Funds.
  • § 597.311 - General license.
  • § 597.312 - Interest.
  • § 597.313 - License.
  • § 597.314 - Person.
  • § 597.315 - Specific license.
  • § 597.316 - Transaction.
  • § 597.317 - Transfer.
  • § 597.318 - United States.
  • § 597.319 - U.S. financial institution.
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