Title 31, Part 598 — Foreign Narcotics Kingpin Sanctions Regulations

Relation of this part to other laws and regulations.

Applicability of sanctions.

Prohibited transactions.

[Reserved]

Evasions; attempts; conspiracies.

Effect of transfers violating the provisions of this part.

Holding of funds in interest-bearing accounts; investment and reinvestment.

Expenses of maintaining blocked tangible property; liquidation of blocked property.

Applicability of definitions.

Blocked account; blocked property.

Effective date.

Entity.

Foreign Narcotics Kingpin Designation Act.

Foreign person.

[Reserved]

Interest.

Licenses; general and specific.

Narcotic drug; controlled substance; listed chemical.

Narcotics trafficking.

Person.

Property; property interest.

Significant foreign narcotics trafficker.

Specially designated narcotics trafficker.

[Reserved]

Transfer.

United States.

United States person; U.S. person.

U.S. financial institution.

Finance.

Ofac.

Reference to amended sections.

Effect of amendment.

Termination and acquisition of an interest in blocked property.

Setoffs prohibited.

Transactions incidental to a licensed transaction.

Provision of services.

Offshore transactions involving blocked property.

Alleged change in ownership or control of an entity designated as a specially designated narcotics trafficker.

Credit extended and cards issued by financial institutions to a specially designated narcotics trafficker.

Payments from blocked accounts to U.S. exporters and for other obligations prohibited.

Charitable contributions.

General and specific licensing procedures.

Effect of license.

Exclusion from licenses.

Payments and transfers to blocked accounts in U.S. financial institutions.

Investment and reinvestment of certain funds.

Entries in certain accounts for normal service charges authorized.

Provision of certain legal services.

Payments for legal services from funds originating outside the United States.

Payment of legal fees and expenses at public expense.

Certain transactions for maintenance, employment, and related banking services for blocked individuals physically located in the United States.

Certain transactions for the expenses of maintaining blocked tangible property.

Emergency medical services.

Official business of the United States Government.

Official business of certain international organizations and entities.

Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.

Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.

Records and reports.

Penalties.

Prepenalty notice.

Response to prepenalty notice; informal settlement.

Penalty imposition or withdrawal.

Administrative collection; referral to United States Department of Justice.

Judicial review of civil penalty.

Procedures.

Availability of information pursuant to the Freedom of Information Act.

Delegation by the Secretary of the Treasury.

Paperwork Reduction Act notice.