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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 582 - Nicaragua Sanctions Regulations |
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Subpart C - General Definitions |
| § 582.300 - Applicability of definitions. |
| § 582.301 - Blocked account; blocked property. |
| § 582.302 - Effective date. |
| § 582.303 - Entity. |
| § 582.304 - Financial, material, or technological support. |
| § 582.305 - Information or informational materials. |
| § 582.306 - Interest. |
| § 582.307 - Licenses; general and specific. |
| § 582.308 - OFAC. |
| § 582.309 - Person. |
| § 582.310 - Property; property interest. |
| § 582.311 - Transfer. |
| § 582.312 - United States. |
| § 582.313 - United States person; U.S. person. |
| § 582.314 - U.S. financial institution. |