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Code of Federal Regulations (Last Updated: October 10, 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 D - Interpretations |
| § 536.401 - Reference to amended sections. |
| § 536.402 - Effect of amendment. |
| § 536.403 - Termination and acquisition of an interest in blocked property. |
| § 536.404 - Setoffs prohibited. |
| § 536.405 - Transactions incidental to a licensed transaction. |
| § 536.406 - Provision of services. |
| § 536.407 - Offshore transactions involving blocked property. |
| § 536.408 - Alleged change in ownership or control of an entity designated as a specially designated narcotics trafficker. |
| § 536.409 - Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked. |
| § 536.410 - Charitable contributions. |