Title 31, Part 599 — Illicit Drug Trade Sanctions Regulations

Relation of this part to other laws and regulations.

Prohibited transactions.

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.

Exempt transactions.

Applicability of definitions.

Blocked account; blocked property.

Effective date.

Entity.

Financial, material, or technological support.

Financial institution.

Foreign person.

[Reserved]

Interest.

Knowingly; knows.

Licenses; general and specific.

Means of production.

Ofac.

Person.

Proliferation of illicit drugs.

Property; property interest.

Transfer.

United States.

United States person; U.S. person.

United States financial institution.

[Reserved]

Effect of amendment.

Termination and acquisition of an interest in blocked property.

Transactions ordinarily incident to a licensed transaction.

Setoffs prohibited.

Entities owned by one or more persons whose property and interests in property are blocked.

General and specific licensing procedures.

Effect of license or other authorization.

Exclusion from licenses.

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

Entries in certain accounts for normal service charges.

Provision of certain legal services.

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

Emergency medical services.

Official business of the United States Government.

Official business of certain international organizations and entities.

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

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 and Findings of Violation.

Procedures.

Delegation of certain authorities of the Secretary of the Treasury.

Paperwork Reduction Act notice.