Subpart C—General Definitions

1. CFR
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3. Title 31
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5. Subtitle B
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7. Chapter V
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9. Part 584
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11. Subpart C

Sections

• 584.300
  § 584.300 Applicability of definitions.
• 584.301
  § 584.301 Blocked account; blocked property.
• 584.302
  § 584.302 Effective date.
• 584.303
  § 584.303 Entity.
• 584.304
  § 584.304 Information or informational materials.
• 584.305
  § 584.305 Interest.
• 584.306
  § 584.306 Licenses; general and specific.
• 584.307
  § 584.307 OFAC.
• 584.308
  § 584.308 Participated in efforts to conceal the legal liability for the detention, abuse, or death of Sergei Magnitsky.
• 584.309
  § 584.309 Person.
• 584.310
  § 584.310 Property; property interest.
• 584.311
  § 584.311 Magnitsky Act.
• 584.312
  § 584.312 Transfer.
• 584.313
  § 584.313 United States.
• 584.314
  § 584.314 United States person; U.S. person.
• 584.315
  § 584.315 U.S. financial institution.