Title 31

PART 598

Part 598 - Foreign Narcotics Kingpin Sanctions Regulations

PART 598 - FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS Authority:3 U.S.C. 301; 21 U.S.C. 1901-1908; 31 U.S.C. 321(b); Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note). Source:65 FR 41336, July 5, 2000, unless otherwise noted.

31:3.1.1.1.43.1SUBPART A
Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.43.1.1.1SECTION 598.101
   598.101 Relation of this part to other laws and regulations.
31:3.1.1.1.43.2SUBPART B
Subpart B - Prohibitions
31:3.1.1.1.43.2.1.1SECTION 598.201
   598.201 Applicability of sanctions.
31:3.1.1.1.43.2.1.2SECTION 598.202
   598.202 Blocking of assets.
31:3.1.1.1.43.2.1.3SECTION 598.203
   598.203 Prohibited transactions involving blocked property.
31:3.1.1.1.43.2.1.4SECTION 598.204
   598.204 Evasions; attempts; conspiracies.
31:3.1.1.1.43.2.1.5SECTION 598.205
   598.205 Effect of transfers violating the provisions of this part.
31:3.1.1.1.43.2.1.6SECTION 598.206
   598.206 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.43.3SUBPART C
Subpart C - General Definitions
31:3.1.1.1.43.3.1.1SECTION 598.301
   598.301 Blocked account; blocked property.
31:3.1.1.1.43.3.1.2SECTION 598.302
   598.302 Effective date.
31:3.1.1.1.43.3.1.3SECTION 598.303
   598.303 Entity.
31:3.1.1.1.43.3.1.4SECTION 598.304
   598.304 Foreign Narcotics Kingpin Designation Act.
31:3.1.1.1.43.3.1.5SECTION 598.305
   598.305 Foreign person.
31:3.1.1.1.43.3.1.6SECTION 598.306
   598.306 General license.
31:3.1.1.1.43.3.1.7SECTION 598.307
   598.307 Interest.
31:3.1.1.1.43.3.1.8SECTION 598.308
   598.308 License.
31:3.1.1.1.43.3.1.9SECTION 598.309
   598.309 Narcotic drug; controlled substance; listed chemical.
31:3.1.1.1.43.3.1.10SECTION 598.310
   598.310 Narcotics trafficking.
31:3.1.1.1.43.3.1.11SECTION 598.311
   598.311 Person.
31:3.1.1.1.43.3.1.12SECTION 598.312
   598.312 Property; property interest.
31:3.1.1.1.43.3.1.13SECTION 598.313
   598.313 Significant foreign narcotics trafficker.
31:3.1.1.1.43.3.1.14SECTION 598.314
   598.314 Specially designated narcotics trafficker.
31:3.1.1.1.43.3.1.15SECTION 598.315
   598.315 Specific license.
31:3.1.1.1.43.3.1.16SECTION 598.316
   598.316 Transfer.
31:3.1.1.1.43.3.1.17SECTION 598.317
   598.317 United States.
31:3.1.1.1.43.3.1.18SECTION 598.318
   598.318 United States person; U.S. person.
31:3.1.1.1.43.3.1.19SECTION 598.319
   598.319 U.S. financial institution.
31:3.1.1.1.43.4SUBPART D
Subpart D - Interpretations
31:3.1.1.1.43.4.1.1SECTION 598.401
   598.401 Reference to amended sections.
31:3.1.1.1.43.4.1.2SECTION 598.402
   598.402 Effect of amendment.
31:3.1.1.1.43.4.1.3SECTION 598.403
   598.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.43.4.1.4SECTION 598.404
   598.404 Setoffs prohibited.
31:3.1.1.1.43.4.1.5SECTION 598.405
   598.405 Transactions incidental to a licensed transaction.
31:3.1.1.1.43.4.1.6SECTION 598.406
   598.406 Provision of services.
31:3.1.1.1.43.4.1.7SECTION 598.407
   598.407 Offshore transactions.
31:3.1.1.1.43.4.1.8SECTION 598.408
   598.408 Alleged change in ownership or control of an entity designated as a specially designated narcotics trafficker.
31:3.1.1.1.43.4.1.9SECTION 598.409
   598.409 Credit extended and cards issued by U.S. financial institutions.
31:3.1.1.1.43.4.1.10SECTION 598.410
   598.410 Payments from blocked accounts to U.S. exporters and for other obligations prohibited.
31:3.1.1.1.43.5SUBPART E
Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.43.5.1.1SECTION 598.501
   598.501 General and specific licensing procedures.
31:3.1.1.1.43.5.1.2SECTION 598.502
   598.502 Effect of license.
31:3.1.1.1.43.5.1.3SECTION 598.503
   598.503 Exclusion from licenses.
31:3.1.1.1.43.5.1.4SECTION 598.504
   598.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.43.5.1.5SECTION 598.505
   598.505 Investment and reinvestment of certain funds.
31:3.1.1.1.43.5.1.6SECTION 598.506
   598.506 Entries in certain accounts for normal service charges authorized.
31:3.1.1.1.43.5.1.7SECTION 598.507
   598.507 Provision of certain legal services authorized.
31:3.1.1.1.43.6SUBPART F
Subpart F - Reports
31:3.1.1.1.43.6.1.1SECTION 598.601
   598.601 Records and reports.
31:3.1.1.1.43.7SUBPART G
Subpart G - Penalties
31:3.1.1.1.43.7.1.1SECTION 598.701
   598.701 Penalties.
31:3.1.1.1.43.7.1.2SECTION 598.702
   598.702 Prepenalty notice.
31:3.1.1.1.43.7.1.3SECTION 598.703
   598.703 Response to prepenalty notice; informal settlement.
31:3.1.1.1.43.7.1.4SECTION 598.704
   598.704 Penalty imposition or withdrawal.
31:3.1.1.1.43.7.1.5SECTION 598.705
   598.705 Administrative collection; referral to United States Department of Justice.
31:3.1.1.1.43.7.1.6SECTION 598.706
   598.706 Judicial review of civil penalty.
31:3.1.1.1.43.8SUBPART H
Subpart H - Procedures
31:3.1.1.1.43.8.1.1SECTION 598.801
   598.801 Procedures.
31:3.1.1.1.43.8.1.2SECTION 598.802
   598.802 Availability of information pursuant to the Freedom of Information Act.
31:3.1.1.1.43.8.1.3SECTION 598.803
   598.803 Delegation by the Secretary of the Treasury.
31:3.1.1.1.43.9SUBPART I
Subpart I - Paperwork Reduction Act
31:3.1.1.1.43.9.1.1SECTION 598.901
   598.901 Paperwork Reduction Act notice.