Source: https://www.ecfr.gov/cgi-bin/text-idx?mc=true&node=sp31.3.594.c&rgn=div6
Timestamp: 2019-11-19 01:07:50
Document Index: 181127637

Matched Legal Cases: ['art 594', '§594', '§594', '§594', '§594', '§594', '§594', '§594', '§594', '§594', '§594', '§594', '§594', '§594', '§594', '§594', '§594', '§594', '§594', '§594', '§594', '§594', '§594', '§594', '§594', '§594', '§594', '§594', '§501', '§594', '§594', '§594', '§594', '§594', '§594', '§594', '§594', '§594', '§594', '§594']

Title 31 → Subtitle B → Chapter V → Part 594 → Subpart C
§594.301 Blocked account; blocked property.
§594.302 Effective date.
§594.303 Entity.
§594.304 Foreign person.
§594.305 Information or informational materials.
§594.306 Interest.
§594.307 Licenses; general and specific.
§594.308 Person.
§594.309 Property; property interest.
§594.310 Specially designated global terrorist; SDGT.
§594.311 Terrorism.
§594.312 Transfer.
§594.313 United States.
§594.314 U.S. financial institution.
§594.315 United States person; U.S. person.
§594.316 Otherwise associated with.
§594.317 Financial, material, or technological support.
§594.318 Agency or instrumentality of a foreign state.
§594.319 HAMAS.
§594.320 Hizballah.
§594.321 Knowingly.
§594.322 Arms or related materiel.
The terms blocked account and blocked property shall mean any account or property subject to the prohibition in §594.201 held in the name of a person whose property or interests in property are blocked pursuant to §594.201(a), or in which such person has an interest, and with respect to which payments, transfers, exportations, withdrawals, or other dealings may not be made or effected except pursuant to an authorization or license from the Office of Foreign Assets Control expressly authorizing such action.
(a) With respect to a person whose property or interests in property are blocked pursuant to §594.201(a)(1), 12:01 a.m. eastern daylight time, September 24, 2001;
(b) With respect to a person whose property or interests in property are blocked pursuant to §594.201(a)(2), (a)(3), or (a)(4), the earlier of the date on which is received actual or constructive notice of such person's designation by the Secretary of State or the Secretary of the Treasury.
The term entity means a partnership, association, corporation, or other organization, group, or subgroup.
The term foreign person means any citizen or national of a foreign state (including any such individual who is also a citizen or national of the United States), or any entity not organized solely under the laws of the United States or existing solely in the United States, but does not include a foreign state.
Note to paragraph (a): To be considered information or informational materials, artworks must be classified under chapter heading 9701, 9702, or 9703 of the Harmonized Tariff Schedule of the United States.
(1) That were, as of April 30, 1994, or that thereafter became, controlled for export pursuant to section 5 of the Export Administration Act of 1979, 50 U.S.C. App. 2401-2420 (1979) (the “EAA”), or section 6 of the EAA to the extent that such controls promote the nonproliferation or antiterrorism policies of the United States; or
Note to §594.307: See §501.801 of this chapter on licensing procedures.
The term specially designated global terrorist or SDGT means any person whose property and interests in property are blocked pursuant to §594.201(a).
The term terrorism means an activity that:
The term U.S. financial institution means any U.S. person (including its foreign branches) that is engaged in the business of accepting deposits, making, granting, transferring, holding, or brokering loans or credits, or purchasing or selling foreign exchange, securities, commodity futures or options, or procuring purchasers and sellers thereof, as principal or agent; including but not limited to, depository institutions, banks, savings banks, trust companies, securities brokers and dealers, commodity 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.
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 (including foreign branches), or any person in the United States.
The term “to be otherwise associated with,” as used in §594.201(a)(4)(ii), means:
(a) To own or control; or
(b) To attempt, or to conspire with one or more persons, to act for or on behalf of or to provide financial, material, or technological support, or financial or other services, to.
The term financial, material, or technological support, as used in §594.201(a)(4)(i) of this part, means any property, tangible or intangible, including but not limited to 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 definition 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.
[74 FR 61037, Nov. 23, 2009]
[84 FR 35312, July 23, 2019]
The term HAMAS means:
(a) The entity known as HAMAS and designated by the Secretary of State as a foreign terrorist organization pursuant to section 219 of the Immigration and Nationality Act (8 U.S.C. 1189); or
(1) The property and interests in property of which are blocked pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.); and
(2) Who is identified on the Specially Designated Nationals and Blocked Persons List (SDN List) maintained by OFAC as an agent, instrumentality, or affiliate of HAMAS.
Note 1 to §594.319: The SDN List is accessible through the following page on OFAC's website: www.treasury.gov/sdn. Additional information pertaining to the SDN List can be found in appendix A to this chapter. Persons on the SDN List based on conduct described in §594.201(a)(9), (10), (11) are identified by a special reference at the end of their entries on the SDN List—“[SHIELD-ACT]”—in addition to the reference to the regulatory part of this chapter pursuant to which their property and interests in property are blocked. For example, a person whose property and interests in property are blocked pursuant to the Global Terrorism Sanctions Regulations, §594.201(a)(9), (10), or (11), and identified on the SDN List will have the program tag “[SDGT]” and “[SHIELD-ACT].”
[84 FR 35313, July 23, 2019]
The term Hizballah means:
(a) The entity known as Hizballah and designated by the Secretary of State as a foreign terrorist organization pursuant to section 219 of the Immigration and Nationality Act (8 U.S.C. 1189); or
(2) Who is identified on the Specially Designated Nationals and Blocked Persons List (SDN List) maintained by OFAC as an agent, instrumentality, or affiliate of Hizballah.
Note 1 to §594.320: The SDN List is accessible through the following page on OFAC's website: www.treasury.gov/sdn. Additional information pertaining to the SDN List can be found in appendix A to this chapter. Persons on the SDN List based on conduct described in §594.201(a)(8), (10), and (11) are identified by a special reference at the end of their entries on the SDN List—“[SHIELD-ACT]”—in addition to the reference to the regulatory part of this chapter pursuant to which their property and interests in property are blocked. For example, a person whose property and interests in property are blocked pursuant to the Global Terrorism Sanctions Regulations, §594.201(a)(8), (10), or (11), and identified on the SDN List will have the program tag “[SDGT]” and “[SHIELD-ACT]”. Persons on the SDN List based on conduct described in §594.201(a)(6) and (7) are identified by a special reference at the end of their entries on the SDN List—“[HIFPAA]”—in addition to the reference to the regulatory part of this chapter pursuant to which their property and interests in property are blocked. For example, a person whose property and interests in property are blocked pursuant to the Global Terrorism Sanctions Regulations, §594.201(a)(6) or (7), and identified on the SDN List will have the program tag “[SDGT]” and “[HIFPAA]”.
The term arms or related materiel means:
(a) Nuclear, biological, chemical, or radiological weapons or materials or components of such weapons;
(b) Ballistic or cruise missile weapons or materials or components of such weapons; or
(c) Destabilizing numbers and types of advanced conventional weapons.