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Federal Register / Vol. 86, No. 103 / Tuesday, June 1, 2021 / Rules and Regulations 525.308

property are blocked pursuant to 525.201, the earlier of the date of actual or constructive notice that such persons property and interests in property are blocked.
b For the purposes of this section, constructive notice is the date that a notice of the blocking of the relevant persons property and interests in property is published in the Federal Register.

525.309

Person.

The term person means an individual or entity.
525.310

Property; property interest.

525.305

Reserved
The terms property and property interest include money, checks, drafts, bullion, bank deposits, savings accounts, debts, indebtedness, obligations, notes, guarantees, debentures, stocks, bonds, coupons, any other financial instruments, bankers acceptances, mortgages, pledges, liens or other rights in the nature of security, warehouse receipts, bills of lading, trust receipts, bills of sale, any other evidences of title, ownership, or indebtedness, letters of credit and any documents relating to any rights or obligations thereunder, powers of attorney, goods, wares, merchandise, chattels, stocks on hand, ships, goods on ships, real estate mortgages, deeds of trust, vendors sales agreements, land contracts, leaseholds, ground rents, real estate and any other interest therein, options, negotiable instruments, trade acceptances, royalties, book accounts, accounts payable, judgments, patents, trademarks or copyrights, insurance policies, safe deposit boxes and their contents, annuities, pooling agreements, services of any nature whatsoever, contracts of any nature whatsoever, and any other property, real, personal, or mixed, tangible or intangible, or interest or interests therein, present, future, or contingent.

525.306

Interest.

525.311

525.303

Entity.

The term entity means a partnership, association, trust, joint venture, corporation, group, subgroup, or other organization.
525.304 Financial, material, or technological support.

The term financial, material, or technological support means any property, tangible or intangible, including currency, financial instruments, securities, or any other transmission of value; weapons or related materiel; chemical or biological agents; explosives; false documentation or identification; communications equipment; computers; electronic or other devices or equipment;
technologies; lodging; safe houses;
facilities; vehicles or other means of transportation; or goods.
Technologies as used in this section means specific information necessary for the development, production, or use of a product, including related technical data such as blueprints, plans, diagrams, models, formulae, tables, engineering designs and specifications, manuals, or other recorded instructions.

Except as otherwise provided in this part, the term interest, when used with respect to property e.g., an interest in property, means an interest of any nature whatsoever, direct or indirect.
525.307

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OFAC.

The term OFAC means the Department of the Treasurys Office of Foreign Assets Control.

Licenses; general and specific.

a Except as otherwise provided in this part, the term license means any license or authorization contained in or issued pursuant to this part.
b The term general license means any license or authorization the terms of which are set forth in subpart E of this part or made available on OFACs website: www.treasury.gov/ofac.
c The term specific license means any license or authorization issued pursuant to this part but not set forth in subpart E of this part or made available on OFACs website: www.treasury.gov/
ofac.
Note 1 to 525.307. See 501.801 of this chapter on licensing procedures.

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Transfer.

The term transfer means any actual or purported act or transaction, whether or not evidenced by writing, and whether or not done or performed within the United States, the purpose, intent, or effect of which is to create, surrender, release, convey, transfer, or alter, directly or indirectly, any right, remedy, power, privilege, or interest with respect to any property. Without limitation on the foregoing, it shall include the making, execution, or delivery of any assignment, power, conveyance, check, declaration, deed, deed of trust, power of attorney, power of appointment, bill of sale, mortgage, receipt, agreement, contract, certificate, gift, sale, affidavit, or statement; the making of any payment; the setting off of any obligation or credit; the appointment of any agent, trustee, or fiduciary; the creation or transfer of any lien; the issuance, docketing, filing, or levy of or under any judgment, decree,
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attachment, injunction, execution, or other judicial or administrative process or order, or the service of any garnishment; the acquisition of any interest of any nature whatsoever by reason of a judgment or decree of any foreign country; the fulfillment of any condition; the exercise of any power of appointment, power of attorney, or other power; or the acquisition, disposition, transportation, importation, exportation, or withdrawal of any security.
525.312

United States.

The term United States means the United States, its territories and possessions, and all areas under the jurisdiction or authority thereof.
525.313
person.

United States person; U.S.

The term United States person or U.S.
person means any United States citizen, permanent resident alien, entity organized under the laws of the United States or any jurisdiction within the United States including foreign branches, or any person in the United States.
525.314

U.S. financial institution.

The term U.S. financial institution means any U.S. entity including its foreign branches that is engaged in the business of accepting deposits, making, granting, transferring, holding, or brokering loans or other extensions of credit, or purchasing or selling foreign exchange, securities, commodity futures or options, or procuring purchasers and sellers thereof, as principal or agent. It includes depository institutions, banks, savings banks, trust companies, securities brokers and dealers, futures and options brokers and dealers, forward contract and foreign exchange merchants, securities and commodities exchanges, clearing corporations, investment companies, employee benefit plans, and U.S. holding companies, U.S. affiliates, or U.S.
subsidiaries of any of the foregoing. This term includes those branches, offices, and agencies of foreign financial institutions that are located in the United States, but not such institutions foreign branches, offices, or agencies.
Subpart DInterpretations 525.401

Reserved
525.402

Effect of amendment.

Unless otherwise specifically provided, any amendment, modification, or revocation of any provision in or appendix to this part or chapter or of any order, regulation, ruling, instruction, or license issued by
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