Title 31

PART 510 SUBPART C

Subpart C - General Definitions

31:3.1.1.1.3.3.1.1SECTION 510.300
   510.300 Applicability of definitions.
31:3.1.1.1.3.3.1.2SECTION 510.301
   510.301 Arms or related materiel.
31:3.1.1.1.3.3.1.3SECTION 510.302
   510.302 Blocked account; blocked property.
31:3.1.1.1.3.3.1.4SECTION 510.303
   510.303 Correspondent account.
31:3.1.1.1.3.3.1.5SECTION 510.304
   510.304 Effective date.
31:3.1.1.1.3.3.1.6SECTION 510.305
   510.305 Entity.
31:3.1.1.1.3.3.1.7SECTION 510.306
   510.306 Financial, material, or technological support.
31:3.1.1.1.3.3.1.8SECTION 510.307
   510.307 Financial services.
31:3.1.1.1.3.3.1.9SECTION 510.308
   510.308 Financial transaction.
31:3.1.1.1.3.3.1.10SECTION 510.309
   510.309 Foreign financial institution.
31:3.1.1.1.3.3.1.11SECTION 510.310
   510.310 Foreign person.
31:3.1.1.1.3.3.1.12SECTION 510.311
   510.311 Government of North Korea.
31:3.1.1.1.3.3.1.13SECTION 510.312
   510.312 Information or informational materials.
31:3.1.1.1.3.3.1.14SECTION 510.313
   510.313 Interest.
31:3.1.1.1.3.3.1.15SECTION 510.314
   510.314 Knowingly.
31:3.1.1.1.3.3.1.16SECTION 510.315
   510.315 Licenses; general and specific.
31:3.1.1.1.3.3.1.17SECTION 510.316
   510.316 Loans or other extensions of credit.
31:3.1.1.1.3.3.1.18SECTION 510.317
   510.317 Luxury goods.
31:3.1.1.1.3.3.1.19SECTION 510.318
   510.318 New investment.
31:3.1.1.1.3.3.1.20SECTION 510.319
   510.319 North Korean person.
31:3.1.1.1.3.3.1.21SECTION 510.320
   510.320 OFAC.
31:3.1.1.1.3.3.1.22SECTION 510.321
   510.321 Payable-through account.
31:3.1.1.1.3.3.1.23SECTION 510.322
   510.322 Person.
31:3.1.1.1.3.3.1.24SECTION 510.323
   510.323 Property; property interest.
31:3.1.1.1.3.3.1.25SECTION 510.324
   510.324 Transfer.
31:3.1.1.1.3.3.1.26SECTION 510.325
   510.325 United States.
31:3.1.1.1.3.3.1.27SECTION 510.326
   510.326 United States person; U.S. person.
31:3.1.1.1.3.3.1.28SECTION 510.327
   510.327 U.S. depository institution.
31:3.1.1.1.3.3.1.29SECTION 510.328
   510.328 U.S. financial institution.
31:3.1.1.1.3.3.1.30SECTION 510.329
   510.329 U.S.-registered money transmitter.
31:3.1.1.1.3.3.1.31SECTION 510.330
   510.330 U.S.-registered broker or dealer in securities.