31 CFR Part 598
PART 598—FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS
- PART 598—FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS
- Subtitle B—Regulations Relating to Money and Finance › Chapter V—Office of Foreign Assets Control, Department of the Treasury
- 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.
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