31 C.F.R. § 548.308

Financial, material, or technological support

Read at: eCFRecfr.gov CornellLII GovInfogovinfo.gov CasesGoogle Scholar

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.

Notes of Decisions

Cited in 1 case, 2015–2015 · leading case: Okko Bus. Pe v. Lew, 133 F. Supp. 3d 17 (D.D.C. 2015).

Sort: Relevance Newest Treatment

Okko Bus. Pe v. Lew, 133 F. Supp. 3d 17 (D.D.C. 2015). “” 31 C.F.R. § 548.308 . OFAC has further defined “interest” when used with respect to property to mean “an interest of any nature whatsoever, direct or indirect.”

Annotations are extracted automatically from the opinions in the Syfert caselaw corpus and ranked by authority, recency, and treatment. Dots show Syfertize treatment of the citing case itself.