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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.
§ 541.302 Effective date.
The term effective date refers to the
effective date of the applicable
prohibitions and directives contained in
this part as follows:
(a) With respect to a person whose
property or interests in property are
blocked pursuant to § 541.201(a)(1),
12:01 eastern standard time, March 7,
2003;
(b) With respect to a person whose
property or interests in property are
blocked pursuant to § 541.201(a)(2), the
earlier of the date on which either actual
notice or constructive notice is received
of such person’s designation by the
Secretary of the Treasury.
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Federal Register / Vol. 69, No. 145 / Thursday, July 29, 2004 / Rules and Regulations 45251
§ 541.303 Entity.
The term entity means a partnership,
association, trust, joint venture,
corporation, group, subgroup, or other
organization.
§ 541.304 Information or informational
materials.
(a) For purposes of this part, the term
information or informational materials
includes, but is not limited to,
publications, films, posters, phonograph
records, photographs, microfilms,
microfiche, tapes, compact disks, CD
ROMs, artworks, and news wire feeds.
Note to paragraph (a) of § 541.304: 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.
(b) The term information or
informational materials, with respect to
United States exports, does not include
items:
(1) That were, as of April 30, 1994, or
that thereafter become, 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
(2) With respect to which acts are
prohibited by 18 U.S.C. chapter 37.
§ 541.305 Interest.
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.
§ 541.306 Licenses; general and specific.
(a) Except as otherwise specified, 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.
(c) The term specific license means
any license or authorization not set forth
in subpart E of this part but issued
pursuant to this part.
Note to § 541.306: See § 501.801 of this
chapter on licensing procedures.
§ 541.307 Person.
The term person means an individual
or entity.
§ 541.308 Property; property interest.
The terms property and property
interest include, but are not limited to,
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
　
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