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Regulations last checked for updates: May 18, 2024
Title 31 - Money and Finance: Treasury last revised: May 10, 2024
All Titles
Title 31
Chapter V
Part 525
Subpart C - Subpart C—General Definitions
§ 525.300 - Applicability of definitions.
§ 525.301 - Blocked account; blocked property.
§ 525.302 - Effective date.
§ 525.303 - Entity.
§ 525.304 - Financial, material, or technological support.
§ 525.305 - [Reserved]
§ 525.306 - Interest.
§ 525.307 - Licenses; general and specific.
§ 525.308 - OFAC.
§ 525.309 - Person.
§ 525.310 - Property; property interest.
§ 525.311 - Transfer.
§ 525.312 - United States.
§ 525.313 - United States person; U.S. person.
§ 525.314 - U.S. financial institution.
authority:
3 U.S.C. 301
;
31 U.S.C. 321
(b);
50 U.S.C. 1601-1651
,
1701
; Pub. L. 101-410, 104 Stat. 890, as amended (
28 U.S.C. 2461
note); E.O. 14014, 86 FR 9429, February 12, 2021
source:
86 FR 29197, June 1, 2021, unless otherwise noted.
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