Subpart C—General Definitions

Sections

• 536.300
  § 536.300 Applicability of definitions.
• 536.301
  § 536.301 Blocked account; blocked property.
• 536.302
  § 536.302 Effective date.
• 536.303
  § 536.303 Entity.
• 536.304
  § 536.304 Foreign person.
• 536.305
  § 536.305 [Reserved]
• 536.306
  § 536.306 Information and informational materials.
• 536.307
  § 536.307 Interest.
• 536.308
  § 536.308 Licenses; general and specific.
• 536.309
  § 536.309 Person.
• 536.310
  § 536.310 Property; property interest.
• 536.311
  § 536.311 Narcotics trafficking.
• 536.312
  § 536.312 Specially designated narcotics trafficker.
• 536.313
  § 536.313 [Reserved]
• 536.314
  § 536.314 Transfer.
• 536.315
  § 536.315 United States.
• 536.316
  § 536.316 United States person; U.S. person.
• 536.317
  § 536.317 U.S. financial institution.
• 536.318
  § 536.318 Finance.
• 536.319
  § 536.319 Narcotic drug; controlled substance; listed chemical.
• 536.320
  § 536.320 OFAC.