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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter V - Office of Foreign Assets Control, Department of the Treasury |
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Part 598 - Foreign Narcotics Kingpin Sanctions Regulations |
| Subpart A - Relation of This Part to Other Laws and Regulations |
| § 598.101 - Relation of this part to other laws and regulations. |
| Subpart B - Prohibitions |
| § 598.201 - Applicability of sanctions. |
| § 598.202 - Prohibited transactions. |
| § 598.203 - [Reserved] |
| § 598.204 - Evasions; attempts; conspiracies. |
| § 598.205 - Effect of transfers violating the provisions of this part. |
| § 598.206 - Holding of funds in interest-bearing accounts; investment and reinvestment. |
| § 598.207 - Expenses of maintaining blocked tangible property; liquidation of blocked property. |
| Subpart C - General Definitions |
| § 598.300 - Applicability of definitions. |
| § 598.301 - Blocked account; blocked property. |
| § 598.302 - Effective date. |
| § 598.303 - Entity. |
| § 598.304 - Foreign Narcotics Kingpin Designation Act. |
| § 598.305 - Foreign person. |
| § 598.306 - [Reserved] |
| § 598.307 - Interest. |
| § 598.308 - Licenses; general and specific. |
| § 598.309 - Narcotic drug; controlled substance; listed chemical. |
| § 598.310 - Narcotics trafficking. |
| § 598.311 - Person. |
| § 598.312 - Property; property interest. |
| § 598.313 - Significant foreign narcotics trafficker. |
| § 598.314 - Specially designated narcotics trafficker. |
| § 598.315 - [Reserved] |
| § 598.316 - Transfer. |
| § 598.317 - United States. |
| § 598.318 - United States person; U.S. person. |
| § 598.319 - U.S. financial institution. |
| § 598.320 - Finance. |
| § 598.321 - OFAC. |
| Subpart D - Interpretations |
| § 598.401 - Reference to amended sections. |
| § 598.402 - Effect of amendment. |
| § 598.403 - Termination and acquisition of an interest in blocked property. |
| § 598.404 - Setoffs prohibited. |
| § 598.405 - Transactions incidental to a licensed transaction. |
| § 598.406 - Provision of services. |
| § 598.407 - Offshore transactions involving blocked property. |
| § 598.408 - Alleged change in ownership or control of an entity designated as a specially designated narcotics trafficker. |
| § 598.409 - Credit extended and cards issued by financial institutions to a specially designated narcotics trafficker. |
| § 598.410 - Payments from blocked accounts to U.S. exporters and for other obligations prohibited. |
| § 598.411 - Charitable contributions. |
| Subpart E - Licenses, Authorizations, and Statements of Licensing Policy |
| § 598.501 - General and specific licensing procedures. |
| § 598.502 - Effect of license. |
| § 598.503 - Exclusion from licenses. |
| § 598.504 - Payments and transfers to blocked accounts in U.S. financial institutions. |
| § 598.505 - Investment and reinvestment of certain funds. |
| § 598.506 - Entries in certain accounts for normal service charges authorized. |
| § 598.507 - Provision of certain legal services. |
| § 598.508 - Payments for legal services from funds originating outside the United States. |
| § 598.509 - Payment of legal fees and expenses at public expense. |
| § 598.510 - Certain transactions for maintenance, employment, and related banking services for blocked individuals physically located in the United States. |
| § 598.511 - Certain transactions for the expenses of maintaining blocked tangible property. |
| § 598.512 - Emergency medical services. |
| § 598.513 - Official business of the United States Government. |
| § 598.514 - Official business of certain international organizations and entities. |
| § 598.515 - Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities. |
| § 598.516 - Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use. |
| Subpart F - Reports |
| § 598.601 - Records and reports. |
| Subpart G - Penalties |
| § 598.701 - Penalties. |
| § 598.702 - Prepenalty notice. |
| § 598.703 - Response to prepenalty notice; informal settlement. |
| § 598.704 - Penalty imposition or withdrawal. |
| § 598.705 - Administrative collection; referral to United States Department of Justice. |
| § 598.706 - Judicial review of civil penalty. |
| Subpart H - Procedures |
| § 598.801 - Procedures. |
| § 598.802 - Availability of information pursuant to the Freedom of Information Act. |
| § 598.803 - Delegation by the Secretary of the Treasury. |
| Subpart I - Paperwork Reduction Act |
| § 598.901 - Paperwork Reduction Act notice. |
| Appendixes to Chapter V - Note |
| Appendix B to Chapter V - Alphabetical Listing of Vessels That Are the Property of Blocked Persons or Specially Designated Nationals |