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Code of Federal Regulations (Last Updated: November 8, 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 536 - Narcotics Trafficking Sanctions Regulations |
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Subpart C - General Definitions |
| § 536.300 - Applicability of definitions. |
| § 536.301 - Blocked account; blocked property. |
| § 536.302 - Effective date. |
| § 536.303 - Entity. |
| § 536.304 - Foreign person. |
| § 536.305 - [Reserved] |
| § 536.306 - Information and informational materials. |
| § 536.307 - Interest. |
| § 536.308 - Licenses; general and specific. |
| § 536.309 - Person. |
| § 536.310 - Property; property interest. |
| § 536.311 - Narcotics trafficking. |
| § 536.312 - Specially designated narcotics trafficker. |
| § 536.313 - [Reserved] |
| § 536.314 - Transfer. |
| § 536.315 - United States. |
| § 536.316 - United States person; U.S. person. |
| § 536.317 - U.S. financial institution. |
| § 536.318 - Finance. |
| § 536.319 - Narcotic drug; controlled substance; listed chemical. |
| § 536.320 - OFAC. |