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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 590 - Transnational Criminal Organizations Sanctions Regulations |
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Subpart C - General Definitions |
| § 590.300 - Applicability of definitions. |
| § 590.301 - Blocked account; blocked property. |
| § 590.302 - Effective date. |
| § 590.303 - Entity. |
| § 590.304 - Financial, material, or technological support. |
| § 590.305 - Foreign person. |
| § 590.306 - [Reserved] |
| § 590.307 - Interest. |
| § 590.308 - Licenses; general and specific. |
| § 590.309 - OFAC. |
| § 590.310 - Person. |
| § 590.311 - Property; property interest. |
| § 590.312 - Significant transnational criminal organization. |
| § 590.313 - Transfer. |
| § 590.314 - United States. |
| § 590.315 - United States person; U.S. person. |
| § 590.316 - U.S. financial institution. |
| § 590.317 - Property; property interest. |
| § 590.318 - Specific license. |
| § 590.319 - Transfer. |
| § 590.320 - United States. |
| § 590.321 - United States person; U.S. person. |
| § 590.322 - U.S. financial institution. |
| §§ 590.304--590.305 - [Reserved] |