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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 591 - Venezuela Sanctions Regulations |
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Subpart C - General Definitions |
| § 591.300 - Applicability of definitions. |
| § 591.301 - Blocked account; blocked property. |
| § 591.302 - Effective date. |
| § 591.303 - Entity. |
| § 591.304 - Financial, material, or technological support. |
| § 591.305 - Interest. |
| § 591.306 - Licenses; general and specific. |
| § 591.307 - OFAC. |
| § 591.308 - Person. |
| § 591.309 - Property; property interest. |
| § 591.310 - Transfer. |
| § 591.311 - United States. |
| § 591.312 - United States person; U.S. person. |
| § 591.313 - U.S. financial institution. |