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Regulations last checked for updates: Nov 22, 2024
Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
All Titles
Title 31
Chapter V
Part 582
Subpart C - 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.
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); Pub. L. 115-335, 132 Stat. 5019 (
50 U.S.C. 1701
note); E.O. 13851, 83 FR 61505, 3 CFR, 2018 Comp., p. 884
source:
84 FR 46441, Sept. 4, 2019, unless otherwise noted.
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