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