31 CFR § 598.409 - Credit extended and cards issued by financial institutions to a specially designated narcotics trafficker.

---
identifier: "/us/cfr/t31/s598.409"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 598.409 - Credit extended and cards issued by financial institutions to a specially designated narcotics trafficker."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "598.409"
section_name: "Credit extended and cards issued by financial institutions to a specially designated narcotics trafficker."
chapter_name: "OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY"
part_number: "598"
part_name: "FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "3 U.S.C. 301; 21 U.S.C. 1901-1908; 31 U.S.C. 321(b); Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note)."
regulatory_source: "65 FR 41336, July 5, 2000, unless otherwise noted."
cfr_part: "598"
---


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

The prohibition in § 598.202 on dealing in property subject to that section prohibits U.S. financial institutions from performing under any existing credit agreements, including charge cards, debit cards, or other credit facilities issued by a financial institution to a specially designated narcotics trafficker.

[86 FR 26669, May 17, 2021]