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Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations
e-CFR Data is current as of February 4, 2010
TITLE 31--Money and Finance: Treasury
Subtitle B--REGULATIONS RELATING TO MONEY AND FINANCE
CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
PART 598--FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS
Subpart A--RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS
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| Relation of this part to other laws and regulations. |
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Subpart B--PROHIBITIONS
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| Applicability of sanctions. |
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| Prohibited transactions involving blocked property. |
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| Evasions; attempts; conspiracies. |
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| Effect of transfers violating the provisions of this part. |
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| Holding of funds in interest-bearing accounts; investment and reinvestment. |
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Subpart C--GENERAL DEFINITIONS
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| Blocked account; blocked property. |
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| Foreign Narcotics Kingpin Designation Act. |
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| Narcotic drug; controlled substance; listed chemical. |
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| Property; property interest. |
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| Significant foreign narcotics trafficker. |
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| Specially designated narcotics trafficker. |
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| United States person; U.S. person. |
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| U.S. financial institution. |
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Subpart D--INTERPRETATIONS
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| Reference to amended sections. |
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| Termination and acquisition of an interest in blocked property. |
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| Transactions incidental to a licensed transaction. |
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| Alleged change in ownership or control of an entity designated as a specially designated narcotics trafficker. |
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| Credit extended and cards issued by U.S. financial institutions. |
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| Payments from blocked accounts to U.S. exporters and for other obligations prohibited. |
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Subpart E--LICENSES, AUTHORIZATIONS, AND STATEMENTS OF LICENSING POLICY
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| General and specific licensing procedures. |
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| Payments and transfers to blocked accounts in U.S. financial institutions. |
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| Investment and reinvestment of certain funds. |
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| Entries in certain accounts for normal service charges authorized. |
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| Provision of certain legal services authorized. |
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Subpart F--REPORTS
Subpart G--PENALTIES
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| Response to prepenalty notice; informal settlement. |
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| Penalty imposition or withdrawal. |
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| Administrative collection; referral to United States Department of Justice. |
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| Judicial review of civil penalty. |
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Subpart H--PROCEDURES
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| Availability of information pursuant to the Freedom of Information Act. |
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| Delegation by the Secretary of the Treasury. |
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Subpart I--PAPERWORK REDUCTION ACT
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| Paperwork Reduction Act notice. |
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| APPENDIX A TO CHAPTER V
--ALPHABETICAL LISTING OF BLOCKED PERSONS, BLOCKED VESSELS, SPECIALLY DESIGNATED NATIONALS, SPECIALLY DESIGNATED TERRORISTS, SPECIALLY DESIGNATED GLOBAL TERRORISTS, FOREIGN TERRORIST ORGANIZATIONS, AND SPECIALLY DESIGNATED NARCOTICS TRAFFICKERS (as of May 20, 2009) |
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| Appendix B to Chapter V
--Alphabetical Listing of Vessels That Are the Property of Blocked Persons or Specially Designated Nationals |
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