31 C.F.R. § 550.304

Financial, material, or technological support

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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 3 cases, 1999–2002 · leading case: Chris Paradissiotis v. United States, 304 F.3d 1271 (Fed. Cir. 2002).

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Chris Paradissiotis v. United States, 304 F.3d 1271 (Fed. Cir. 2002). · cites it 2× “31 C.F.R. § 550.304 . Any person falling within the scope of that section is referred to as a Specially Designated National.”

Paradissiotis v. Rubin, 171 F.3d 983 (5th Cir. 1999). · cites it 3× “In 1991, OFAC labeled Paradissiotis a Specially Designated National of Libya pursuant to 31 C.F.R. § 550.304 (c). See 56 Fed.Reg. 37156 (1991).”

Paradissiotis v. United States, 49 Fed. Cl. 16 (Fed. Cl. 2001). “*18 31 C.F.R. § 550.304 . Persons falling under the scope of this section are referred to as Specially Designated Nationals (SDNs).”

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