31 C.F.R. § 598.314 Specially designated narcotics trafficker.
Title 31 - Money and Finance: Treasury
The term specially designated narcotics trafficker means: (a) Significant foreign narcotics traffickers; and (b) Foreign persons designated by the Secretary of the Treasury, in consultation with the Attorney General, the Director of Central Intelligence, the Director of the Federal Bureau of Investigation, the Administrator of the Drug Enforcement Administration, the Secretary of Defense, and the Secretary of State, because they are found to be: (1) Materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, the international narcotics trafficking activities of a specially designated narcotics trafficker; (2) Owned, controlled, or directed by, or acting for or on behalf of, a specially designated narcotics trafficker; or (3) Playing a significant role in international narcotics trafficking. Note to §598.314: Please refer to the appendices at the end of this chapter V for listings of persons determined to fall within this definition who have been designated pursuant to this part. Section 501.807 of this chapter V sets forth the procedures to be followed by persons seeking administrative reconsideration of their designation or who wish to assert that the circumstances resulting in designation no longer apply.
Title 31: Money and Finance: Treasury
PART 598—FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS
Subpart C—General Definitions
§ 598.314 Specially designated narcotics trafficker.
