31 C.F.R. PART 598--FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS
TITLE 31--Money and Finance: Treasury
Subtitle B--REGULATIONS RELATING TO MONEY AND FINANCE
CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
PART 598--FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS
Subpart A--RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS
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| Relation of this part to other laws and regulations.
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Subpart B--PROHIBITIONS
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| Applicability of sanctions.
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| Prohibited transactions involving blocked property.
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| Evasions; attempts; conspiracies.
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| Effect of transfers violating the provisions of this part.
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| Holding of funds in interest-bearing accounts; investment and reinvestment.
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Subpart C--GENERAL DEFINITIONS
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| Blocked account; blocked property.
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| Foreign Narcotics Kingpin Designation Act.
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| Narcotic drug; controlled substance; listed chemical.
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| Property; property interest.
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| Significant foreign narcotics trafficker.
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| Specially designated narcotics trafficker.
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| United States person; U.S. person.
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| U.S. financial institution.
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Subpart D--INTERPRETATIONS
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| Reference to amended sections.
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| Termination and acquisition of an interest in blocked property.
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| Transactions incidental to a licensed transaction.
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| Alleged change in ownership or control of an entity designated as a specially designated narcotics trafficker.
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| Credit extended and cards issued by U.S. financial institutions.
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| Payments from blocked accounts to U.S. exporters and for other obligations prohibited.
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Subpart E--LICENSES, AUTHORIZATIONS, AND STATEMENTS OF LICENSING POLICY
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| General and specific licensing procedures.
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| Payments and transfers to blocked accounts in U.S. financial institutions.
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| Investment and reinvestment of certain funds.
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| Entries in certain accounts for normal service charges authorized.
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| Provision of certain legal services authorized.
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Subpart F--REPORTS
Subpart G--PENALTIES
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| Response to prepenalty notice; informal settlement.
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| Penalty imposition or withdrawal.
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| Administrative collection; referral to United States Department of Justice.
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| Judicial review of civil penalty.
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Subpart H--PROCEDURES
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| Availability of information pursuant to the Freedom of Information Act.
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| Delegation by the Secretary of the Treasury.
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Subpart I--PAPERWORK REDUCTION ACT
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| Paperwork Reduction Act notice.
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Appendix A to Chapter V-- Alphabetical Listing of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers (as of June 26, 2006)
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Appendix B to Chapter V--Alphabetical Listing of Vessels That Are the Property of Blocked Persons or Specially Designated Nationals
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