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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 542 - Syrian Sanctions Regulations |
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Subpart C - General Definitions |
| § 542.300 - Applicability of definitions. |
| § 542.301 - Blocked account; blocked property. |
| § 542.302 - Construction or engineering services. |
| § 542.303 - Deceptive transaction. |
| § 542.304 - Effective date. |
| § 542.305 - Entity. |
| § 542.306 - Financial, material, or technological support. |
| § 542.307 - Information or informational materials. |
| § 542.308 - Government of Syria. |
| § 542.309 - Information and communications technology. |
| § 542.310 - Information or informational materials. |
| § 542.311 - Interest. |
| § 542.312 - Knowingly. |
| § 542.313 - Licenses; general and specific. |
| § 542.314 - Loans or other extensions of credit. |
| § 542.315 - New investment. |
| § 542.316 - OFAC. |
| § 542.317 - Person. |
| § 542.318 - Person subject to United States sanctions concerning Syria. |
| § 542.319 - Petroleum or petroleum products of Syrian origin. |
| § 542.320 - Sensitive technology. |
| § 542.321 - Property; property interest. |
| § 542.322 - Syria; Syrian. |
| § 542.323 - Transfer. |
| § 542.324 - United States. |
| § 542.325 - United States person; U.S. person. |
| § 542.326 - U.S. depository institution. |
| § 542.327 - U.S. financial institution. |
| § 542.328 - U.S. registered broker or dealer in securities. |
| § 542.329 - U.S. registered money transmitter. |