31 CFR · Money and Finance: Treasury
§ 599.304 — Financial, material, or technological support.
31 CFR § 599.304
TitleTitle 31: Money and Finance: TreasuryPartPart 599: Illicit Drug Trade Sanctions Regulations
SourceeCFR (current through Mar 30, 2026)
This text of 31 C.F.R. § 599.304 (Financial, material, or technological support.) is published on Counsel Stack Legal Research, covering United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
31 C.F.R. § 599.304 (2026).
Text
§ 599.304 Financial, material, or technological support.
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 specificatio
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Nearby Sections
11
§ 599.205
Exempt transactions.§ 599.300
Applicability of definitions.§ 599.301
Blocked account; blocked property.§ 599.302
Effective date.§ 599.303
Entity.§ 599.305
Financial institution.§ 599.306
Foreign person.§ 599.307
§ 599.307 [Reserved]§ 599.308
Interest.§ 599.309
Knowingly; knows.Cite This Page — Counsel Stack
Bluebook (online)
31 C.F.R. § 599.304, Counsel Stack Legal Research, https://law.counselstack.com/cfr/31/599/599.304.