Home/CFR/Title 31/Part 599
FEDERAL · 31 CFR

Part 599 — Illicit Drug Trade Sanctions Regulations

50 sections · Title 31: Money and Finance: Treasury

§ 599.101Relation of this part to other laws and regulations.
§ 599.201Prohibited transactions.
§ 599.202Effect of transfers violating the provisions of this part.
§ 599.203Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 599.204Expenses of maintaining blocked tangible property; liquidation of blocked property.
§ 599.205Exempt transactions.
§ 599.300Applicability of definitions.
§ 599.301Blocked account; blocked property.
§ 599.302Effective date.
§ 599.303Entity.
§ 599.304Financial, material, or technological support.
§ 599.305Financial institution.
§ 599.306Foreign person.
§ 599.307§ 599.307 [Reserved]
§ 599.308Interest.
§ 599.309Knowingly; knows.
§ 599.310Licenses; general and specific.
§ 599.311Means of production.
§ 599.312OFAC.
§ 599.313Person.
§ 599.314Proliferation of illicit drugs.
§ 599.315Property; property interest.
§ 599.316Transfer.
§ 599.317United States.
§ 599.318United States person; U.S. person.
§ 599.319United States financial institution.
§ 599.401§ 599.401 [Reserved]
§ 599.402Effect of amendment.
§ 599.403Termination and acquisition of an interest in blocked property.
§ 599.404Transactions ordinarily incident to a licensed transaction.
§ 599.405Setoffs prohibited.
§ 599.406Entities owned by one or more persons whose property and interests in property are blocked.
§ 599.501General and specific licensing procedures.
§ 599.502Effect of license or other authorization.
§ 599.503Exclusion from licenses.
§ 599.504Payments and transfers to blocked accounts in U.S. financial institutions.
§ 599.505Entries in certain accounts for normal service charges.
§ 599.506Provision of certain legal services.
§ 599.507Payments for legal services from funds originating outside the United States.
§ 599.508Emergency medical services.
§ 599.509Official business of the United States Government.
§ 599.510Official business of certain international organizations and entities.
§ 599.511Certain transactions for maintenance, employment, and related banking services for blocked individuals physically located in the United States.
§ 599.512Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
§ 599.513Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
§ 599.601Records and reports.
§ 599.701Penalties and Findings of Violation.
§ 599.801Procedures.
§ 599.802Delegation of certain authorities of the Secretary of the Treasury.
§ 599.901Paperwork Reduction Act notice.