31 C.F.R. § 536.312 Specially designated narcotics trafficker.
Title 31 - Money and Finance: Treasury
The term specially designated narcotics trafficker means: (a) Persons listed in the annex to Executive Order 12978 (3 CFR, 1995 Comp., p.415); (b) Foreign persons designated by the Secretary of Treasury, in consultation with the Attorney General and the Secretary of State, because they are found: (1) To play a significant role in international narcotics trafficking centered in Colombia; or (2) Materially to assist in, or provide financial or technological support for or goods or services in support of, the narcotics trafficking activities of specially designated narcotics traffickers; and (c) Persons determined by the Secretary of the Treasury, in consultation with the Attorney General and the Secretary of State, to be owned or controlled by, or to act for or on behalf of, any other specially designated narcotics trafficker. Note to §536.312: Please refer to the appendices at the end of this chapter for listings of persons determined to fall within this definition who have been designated pursuant to this part. Section 501.807 of this chapter 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reconsideration of their designation, or who wish to assert that the circumstances resulting in the designation are no longer applicable. [62 FR 9960, Mar. 5, 1997, as amended at 62 FR 45107, Aug. 25, 1997]
Title 31: Money and Finance: Treasury
PART 536—NARCOTICS TRAFFICKING SANCTIONS REGULATIONS
Subpart C—General Definitions
§ 536.312 Specially designated narcotics trafficker.
