Title 31

PART 584 SUBPART C

Subpart C - General Definitions

31:3.1.1.1.33.3.1.1SECTION 584.300
   584.300 Applicability of definitions.
31:3.1.1.1.33.3.1.2SECTION 584.301
   584.301 Blocked account; blocked property.
31:3.1.1.1.33.3.1.3SECTION 584.302
   584.302 Effective date.
31:3.1.1.1.33.3.1.4SECTION 584.303
   584.303 Entity.
31:3.1.1.1.33.3.1.5SECTION 584.304
   584.304 Information or informational materials.
31:3.1.1.1.33.3.1.6SECTION 584.305
   584.305 Interest.
31:3.1.1.1.33.3.1.7SECTION 584.306
   584.306 Licenses; general and specific.
31:3.1.1.1.33.3.1.8SECTION 584.307
   584.307 OFAC.
31:3.1.1.1.33.3.1.9SECTION 584.308
   584.308 Participated in efforts to conceal the legal liability for the detention, abuse, or death of Sergei Magnitsky.
31:3.1.1.1.33.3.1.10SECTION 584.309
   584.309 Person.
31:3.1.1.1.33.3.1.11SECTION 584.310
   584.310 Property; property interest.
31:3.1.1.1.33.3.1.12SECTION 584.311
   584.311 Magnitsky Act.
31:3.1.1.1.33.3.1.13SECTION 584.312
   584.312 Transfer.
31:3.1.1.1.33.3.1.14SECTION 584.313
   584.313 United States.
31:3.1.1.1.33.3.1.15SECTION 584.314
   584.314 United States person; U.S. person.
31:3.1.1.1.33.3.1.16SECTION 584.315
   584.315 U.S. financial institution.