Title 31

PART 584 SUBPART c

Subpart C - General Definitions

• 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); Pub. L. 112-208, 126 Stat. 1502 (22 U.S.C. 5811 note).
• 82 FR 60508, Dec. 21, 2017, unless otherwise noted.

31:3.1.1.1.33.3.1.1	SECTION 584.300	584.300 Applicability of definitions.
31:3.1.1.1.33.3.1.2	SECTION 584.301	584.301 Blocked account; blocked property.
31:3.1.1.1.33.3.1.3	SECTION 584.302	584.302 Effective date.
31:3.1.1.1.33.3.1.4	SECTION 584.303	584.303 Entity.
31:3.1.1.1.33.3.1.5	SECTION 584.304	584.304 Information or informational materials.
31:3.1.1.1.33.3.1.6	SECTION 584.305	584.305 Interest.
31:3.1.1.1.33.3.1.7	SECTION 584.306	584.306 Licenses; general and specific.
31:3.1.1.1.33.3.1.8	SECTION 584.307	584.307 OFAC.
31:3.1.1.1.33.3.1.9	SECTION 584.308	584.308 Participated in efforts to conceal the legal liability for the detention, abuse, or death of Sergei Magnitsky.
31:3.1.1.1.33.3.1.10	SECTION 584.309	584.309 Person.
31:3.1.1.1.33.3.1.11	SECTION 584.310	584.310 Property; property interest.
31:3.1.1.1.33.3.1.12	SECTION 584.311	584.311 Magnitsky Act.
31:3.1.1.1.33.3.1.13	SECTION 584.312	584.312 Transfer.
31:3.1.1.1.33.3.1.14	SECTION 584.313	584.313 United States.
31:3.1.1.1.33.3.1.15	SECTION 584.314	584.314 United States person; U.S. person.
31:3.1.1.1.33.3.1.16	SECTION 584.315	584.315 U.S. financial institution.

---