§ 561.301 Effective date
§ 561.302 UNSC Resolution 1737
§ 561.303 UNSC Resolution 1747
§ 561.304 UNSC Resolution 1803
§ 561.305 UNSC Resolution 1929
§ 561.306 Correspondent account
§ 561.307 Payable-through account
§ 561.308 Foreign financial institution
§ 561.309 U.S. financial institution
§ 561.310 Money laundering
§ 561.311 Agent
§ 561.312 Act of international terrorism
§ 561.313 Financial services
§ 561.314 Knowingly
§ 561.315 Person
§ 561.316 Entity
§ 561.317 Money service businesses
§ 561.318 Petroleum
§ 561.319 Petroleum products
§ 561.320 Iranian financial institution
§ 561.321 Government of Iran
§ 561.322 Entity owned or controlled by the Government of Iran
§ 561.323 Foreign financial institution owned or controlled by the government of a foreign country
§ 561.324 Designated Iranian financial institution
§ 561.325 Financial transaction
§ 561.326 Privately owned foreign financial institution
§ 561.327 Agricultural commodities, food, medicine, and medical devices
§ 561.328 Reduce significantly, significantly reduced, and significant reduction
§ 561.329 Iran
§ 561.330 Petrochemical products
§ 561.331 Aluminum, aluminum products
§ 561.332 Aluminum sector of Iran
§ 561.333 Copper, copper products
§ 561.334 Copper sector of Iran
§ 561.335 Iron, iron products, steel, steel products
§ 561.336 Iron sector of Iran
§ 561.337 Steel sector of Iran

Terms Used In CFR > Title 31 > Subtitle B > Chapter V > Part 561 > Subpart C - General Definitions

  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Attachment: A procedure by which a person's property is seized to pay judgments levied by the court.
  • Contract: A legal written agreement that becomes binding when signed.
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • vessels contracted for: includes not only the contracting for the construction of a vessel, but also the contracting for a material alteration to a vessel, the contracting for the conversion of a vessel to an oceanographic research vessel, and the changing of area of operation of a vessel if such change increases or modifies the general requirements for the vessel or increases the hazards to which it might be subjected. See 46 CFR 188.05-5