Don't show this message again
31 C.F.R. § 594.303
Entity.
Navigation
Current through
Source: 68 FR 34197, June 6, 2003, unless otherwise noted.
Table of Contents
Subpart C—General Definitions
- §594.301 Blocked account; blocked property.
- §594.302 Effective date.
- §594.303 Entity.
- §594.304 Foreign person.
- §594.305 Information or informational materials.
- §594.306 Interest.
- §594.307 Licenses; general and specific.
- §594.308 Person.
- §594.309 Property; property interest.
- §594.310 Specially designated global terrorist; SDGT.
- §594.311 Terrorism.
- §594.312 Transfer.
- §594.313 United States.
- §594.314 U.S. financial institution.
- §594.315 United States person; U.S. person.
- §594.316 [Reserved]
- §594.317 Financial, material, or technological support.
- §594.318 Agency or instrumentality of a foreign state.
- §594.319 HAMAS.
- §594.320 Hizballah.
- §594.321 Knowingly.
- §594.322 Arms or related materiel.