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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 599
    PART 599—ILLICIT DRUG TRADE SANCTIONS REGULATIONS
  5. subpart C
    Subpart C—General Definitions

Subpart C. Subpart C—General Definitions

  • § 599.300 - Applicability of definitions.
  • § 599.301 - Blocked account; blocked property.
  • § 599.302 - Effective date.
  • § 599.303 - Entity.
  • § 599.304 - Financial, material, or technological support.
  • § 599.305 - Financial institution.
  • § 599.306 - Foreign person.
  • § 599.307 - [Reserved]
  • § 599.308 - Interest.
  • § 599.309 - Knowingly; knows.
  • § 599.310 - Licenses; general and specific.
  • § 599.311 - Means of production.
  • § 599.312 - OFAC.
  • § 599.313 - Person.
  • § 599.314 - Proliferation of illicit drugs.
  • § 599.315 - Property; property interest.
  • § 599.316 - Transfer.
  • § 599.317 - United States.
  • § 599.318 - United States person; U.S. person.
  • § 599.319 - United States financial institution.
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