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31 C.F.R. § 510.308
Financial transaction.
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Source: 83 FR 9187, Mar. 5, 2018, unless otherwise noted.
Table of Contents
Subpart C—General Definitions
- §510.300 Applicability of definitions.
- §510.301 Arms or related materiel.
- §510.302 Blocked account; blocked property.
- §510.303 Correspondent account.
- §510.304 Effective date.
- §510.305 Entity.
- §510.306 Financial, material, or technological support.
- §510.307 Financial services.
- §510.308 Financial transaction.
- §510.309 Foreign financial institution.
- §510.310 Foreign person.
- §510.311 Government of North Korea.
- §510.312 Information or informational materials.
- §510.313 Interest.
- §510.314 Knowingly.
- §510.315 Licenses; general and specific.
- §510.316 Loans or other extensions of credit.
- §510.317 Luxury goods.
- §510.318 New investment.
- §510.319 North Korean person.
- §510.320 OFAC.
- §510.321 Payable-through account.
- §510.322 Person.
- §510.323 Property; property interest.
- §510.324 Transfer.
- §510.325 United States.
- §510.326 United States person; U.S. person.
- §510.327 U.S. depository institution.
- §510.328 U.S. financial institution.
- §510.329 U.S.-registered money transmitter.
- §510.330 U.S.-registered broker or dealer in securities.