Don't show this message again
31 C.F.R. § 589.312
Entity.
Navigation
Current through
Source: 87 FR 26099, May 2, 2022, unless otherwise noted.
Table of Contents
Subpart C—General Definitions
- §589.300 Applicability of definitions.
- §589.301 Arctic offshore projects.
- §589.302 Arms or related materiel sector of the Russian Federation economy.
- §589.303 Blocked account; blocked property.
- §589.304 Correspondent account.
- §589.305 Covered Executive order.
- §589.306 Crimea region of Ukraine.
- §589.307 Debt.
- §589.308 Deepwater projects.
- §589.309 Defense and related materiel sector of the Russian Federation economy.
- §589.310 Effective date.
- §589.311 Energy sector of the Russian Federation economy.
- §589.312 Entity.
- §589.313 Equity.
- §589.314 Financial, material, or technological support.
- §589.315 Financial services sector of the Russian Federation economy.
- §589.316 Foreign financial institution.
- §589.317 Foreign person.
- §589.318 Government of the Russian Federation.
- §589.319 [Reserved]
- §589.320 Initiated.
- §589.321 Interest.
- §589.322 Knowingly.
- §589.323 Licenses; general and specific.
- §589.324 Loans or other extensions of credit.
- §589.325 Metals and mining sector of the Russian Federation economy.
- §589.326 New investment.
- §589.327 OFAC.
- §589.328 Payable-through account.
- §589.329 Person.
- §589.330 Production.
- §589.331 Property; property interest.
- §589.332 Railway sector of the Russian Federation economy.
- §589.333 Russian person.
- §589.334 Shale projects.
- §589.335 Special Russian crude oil project.
- §589.336 Structured.
- §589.337 Transfer.
- §589.338 United States.
- §589.339 United States person; U.S. person.
- §589.340 U.S. depository institution.
- §589.341 U.S. financial institution.
- §589.342 U.S.-registered broker or dealer in securities.
- §589.343 U.S.-registered money transmitter.