[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR594.309]



[Page 456-457]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

 

PART 594_GLOBAL TERRORISM SANCTIONS REGULATIONS--Table of Contents

 

                      Subpart C_General Definitions

 

Sec. 594.309  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



[[Page 457]]



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 property, real, 

personal, or mixed, tangible or intangible, or interest or interests 

therein, present, future or contingent.