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Regulations last checked for updates: Nov 25, 2024
Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
All Titles
Title 31
Chapter V
Part 552
Subpart C - Subpart C—General Definitions
§ 552.300 - Applicability of definitions.
§ 552.301 - Blocked account; blocked property.
§ 552.302 - Effective date.
§ 552.303 - Entity.
§ 552.304 - Financial, material, or technological support.
§ 552.305 - [Reserved]
§ 552.306 - Interest.
§ 552.307 - Licenses; general and specific.
§ 552.308 - OFAC.
§ 552.309 - Person.
§ 552.310 - Property; property interest.
§ 552.311 - Transfer.
§ 552.312 - United States.
§ 552.313 - United States person; U.S. person.
§ 552.314 - U.S. financial institution.
authority:
3 U.S.C. 301
;
31 U.S.C. 321
(b);
50 U.S.C. 1601-1651
,
1701
; Pub. L. 101-410, 104 Stat. 890, as amended (
28 U.S.C. 2461
note); E.O. 13611, 77 FR 29533, 3 CFR, 2012 Comp., p. 260
source:
85 FR 68463, Oct. 29, 2020, unless otherwise noted.
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