31 C.F.R. § 598.313 Significant foreign narcotics trafficker.
Title 31 - Money and Finance: Treasury
The term significant foreign narcotics trafficker means any foreign person that plays a significant role in international narcotics trafficking that the President has determined to be appropriate for sanctions and has publicly identified under section 804(b) or section 804(h)(1) of the Foreign Narcotics Kingpin Designation Act.
Title 31: Money and Finance: Treasury
PART 598—FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS
Subpart C—General Definitions
§ 598.313 Significant foreign narcotics trafficker.
