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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 599 - Illicit Drug Trade Sanctions Regulations |
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Subpart C - General Definitions |
| § 599.300 - Applicability of definitions. |
| § 599.301 - Blocked account; blocked property. |
| § 599.302 - Effective date. |
| § 599.303 - Entity. |
| § 599.304 - Financial, material, or technological support. |
| § 599.305 - Financial institution. |
| § 599.306 - Foreign person. |
| § 599.307 - [Reserved] |
| § 599.308 - Interest. |
| § 599.309 - Knowingly; knows. |
| § 599.310 - Licenses; general and specific. |
| § 599.311 - Means of production. |
| § 599.312 - OFAC. |
| § 599.313 - Person. |
| § 599.314 - Proliferation of illicit drugs. |
| § 599.315 - Property; property interest. |
| § 599.316 - Transfer. |
| § 599.317 - United States. |
| § 599.318 - United States person; U.S. person. |
| § 599.319 - United States financial institution. |