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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter V - Office of Foreign Assets Control, Department of the Treasury |
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Part 500 - [Reserved] |
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Subpart C - General Definitions |
| § 500.301 - Foreign country. |
| § 500.302 - National. |
| § 500.303 - Nationals of more than one foreign country. |
| § 500.305 - Designated national. |
| § 500.306 - Specially designated national. |
| § 500.307 - Unblocked national. |
| § 500.308 - Person. |
| § 500.309 - Transactions. |
| § 500.310 - Transfer. |
| § 500.311 - Property; property interests. |
| § 500.312 - Interest. |
| § 500.313 - Property subject to the jurisdiction of the United States. |
| § 500.314 - Banking institution. |
| § 500.316 - License. |
| § 500.317 - General license. |
| § 500.318 - Specific license. |
| § 500.319 - Blocked account. |
| § 500.320 - Domestic bank. |
| § 500.321 - United States; continental United States. |
| § 500.322 - Authorized trade territory; member of the authorized trade territory. |
| § 500.323 - Occupied area. |
| § 500.325 - National securities exchange. |
| § 500.326 - Custody of safe deposit boxes. |
| § 500.327 - Blocked estate of a decedent. |
| § 500.328 - Status of those portions of Korea under control of the government of the Republic of Korea; and of the diplomatic and consular representatives of those countries. |
| § 500.329 - Person subject to the jurisdiction of the United States. |
| § 500.330 - Person within the United States. |
| § 500.331 - Merchandise. |
| § 500.332 - Information and informational materials. |