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FEDERAL · 31 CFR

Part 598 — Foreign Narcotics Kingpin Sanctions Regulations

68 sections · Title 31: Money and Finance: Treasury

§ 598.101Relation of this part to other laws and regulations.
§ 598.201Applicability of sanctions.
§ 598.202Prohibited transactions.
§ 598.203§ 598.203 [Reserved]
§ 598.204Evasions; attempts; conspiracies.
§ 598.205Effect of transfers violating the provisions of this part.
§ 598.206Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 598.207Expenses of maintaining blocked tangible property; liquidation of blocked property.
§ 598.300Applicability of definitions.
§ 598.301Blocked account; blocked property.
§ 598.302Effective date.
§ 598.303Entity.
§ 598.304Foreign Narcotics Kingpin Designation Act.
§ 598.305Foreign person.
§ 598.306§ 598.306 [Reserved]
§ 598.307Interest.
§ 598.308Licenses; general and specific.
§ 598.309Narcotic drug; controlled substance; listed chemical.
§ 598.310Narcotics trafficking.
§ 598.311Person.
§ 598.312Property; property interest.
§ 598.313Significant foreign narcotics trafficker.
§ 598.314Specially designated narcotics trafficker.
§ 598.315§ 598.315 [Reserved]
§ 598.316Transfer.
§ 598.317United States.
§ 598.318United States person; U.S. person.
§ 598.319U.S. financial institution.
§ 598.320Finance.
§ 598.321OFAC.
§ 598.401Reference to amended sections.
§ 598.402Effect of amendment.
§ 598.403Termination and acquisition of an interest in blocked property.
§ 598.404Setoffs prohibited.
§ 598.405Transactions incidental to a licensed transaction.
§ 598.406Provision of services.
§ 598.407Offshore transactions involving blocked property.
§ 598.408Alleged change in ownership or control of an entity designated as a specially designated narcotics trafficker.
§ 598.409Credit extended and cards issued by financial institutions to a specially designated narcotics trafficker.
§ 598.410Payments from blocked accounts to U.S. exporters and for other obligations prohibited.
§ 598.411Charitable contributions.
§ 598.501General and specific licensing procedures.
§ 598.502Effect of license.
§ 598.503Exclusion from licenses.
§ 598.504Payments and transfers to blocked accounts in U.S. financial institutions.
§ 598.505Investment and reinvestment of certain funds.
§ 598.506Entries in certain accounts for normal service charges authorized.
§ 598.507Provision of certain legal services.
§ 598.508Payments for legal services from funds originating outside the United States.
§ 598.509Payment of legal fees and expenses at public expense.
§ 598.510Certain transactions for maintenance, employment, and related banking services for blocked individuals physically located in the United States.
§ 598.511Certain transactions for the expenses of maintaining blocked tangible property.
§ 598.512Emergency medical services.
§ 598.513Official business of the United States Government.
§ 598.514Official business of certain international organizations and entities.
§ 598.515Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
§ 598.516Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
§ 598.601Records and reports.
§ 598.701Penalties.
§ 598.702Prepenalty notice.
§ 598.703Response to prepenalty notice; informal settlement.
§ 598.704Penalty imposition or withdrawal.
§ 598.705Administrative collection; referral to United States Department of Justice.
§ 598.706Judicial review of civil penalty.
§ 598.801Procedures.
§ 598.802Availability of information pursuant to the Freedom of Information Act.
§ 598.803Delegation by the Secretary of the Treasury.
§ 598.901Paperwork Reduction Act notice.