31 C.F.R. § 585.304

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 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.

Notes of Decisions

Cited in 2 cases, 1999–2004 · leading case: Bank of New York v. Nickel, 14 A.D.3d 140 (N.Y. App. Div. 2004).

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Bank of New York v. Nickel, 14 A.D.3d 140 (N.Y. App. Div. 2004). “” (31 CFR 585.304.) OFAC defined an “interest” in property equally expansively, to include “an interest of any nature whatsoever, direct or indirect.”

D.C. Precision, Inc. v. United States Gov't, 73 F. Supp. 2d 338 (S.D.N.Y. 1999). · cites it 2× “Moreover, the Sanctions Regulations list a wide array of property and property interests that are subject to blocking, including “bank deposits,” “letters of credit and any documents relating to any rights or obligations thereunder,” “powers of attorney,” “contracts of any…”

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