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Code of Federal Regulations (Last Updated: November 8, 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 510 - North Korea Sanctions Regulations |
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Subpart C - General Definitions |
| § 510.300 - Applicability of definitions. |
| § 510.301 - Arms or related materiel. |
| § 510.302 - Blocked account; blocked property. |
| § 510.303 - Correspondent account. |
| § 510.304 - Effective date. |
| § 510.305 - Entity. |
| § 510.306 - Financial, material, or technological support. |
| § 510.307 - Financial services. |
| § 510.308 - Financial transaction. |
| § 510.309 - Foreign financial institution. |
| § 510.310 - Foreign person. |
| § 510.311 - Government of North Korea. |
| § 510.312 - Information or informational materials. |
| § 510.313 - Interest. |
| § 510.314 - Knowingly. |
| § 510.315 - Licenses; general and specific. |
| § 510.316 - Loans or other extensions of credit. |
| § 510.317 - Luxury goods. |
| § 510.318 - New investment. |
| § 510.319 - North Korean person. |
| § 510.320 - OFAC. |
| § 510.321 - Payable-through account. |
| § 510.322 - Person. |
| § 510.323 - Property; property interest. |
| § 510.324 - Transfer. |
| § 510.325 - United States. |
| § 510.326 - United States person; U.S. person. |
| § 510.327 - U.S. depository institution. |
| § 510.328 - U.S. financial institution. |
| § 510.329 - U.S.-registered money transmitter. |
| § 510.330 - U.S.-registered broker or dealer in securities. |