Title 31

PART 510 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; 22 U.S.C. 287c; 28 U.S.C. 2461 note; 50 U.S.C. 1705 note; 22 U.S.C. 9201-9255; 22 U.S.C. 9201 note; Pub. L. 116-92, 133 Stat. 1198; E.O. 13466, 73 FR 36787, 3 CFR, 2008 Comp., p. 195; E.O. 13551, 75 FR 53837, 3 CFR, 2010 Comp., p. 242; E.O. 13570, 76 FR 22291, 3 CFR, 2011 Comp., p. 233; E.O. 13687, 80 FR 819, 3 CFR, 2015 Comp., p. 259; E.O. 13722, 81 FR 14943, 3 CFR, 2016 Comp., p. 446; E.O. 13810, 82 FR 44705, 3 CFR, 2017 Comp., p. 379.
• 83 FR 9187, Mar. 5, 2018, unless otherwise noted.

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

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