Title 31

PART 536

Part 536 - Narcotics Trafficking Sanctions Regulations

PART 536 - NARCOTICS TRAFFICKING SANCTIONS REGULATIONS Authority:3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); E.O. 12978, 60 FR 54579, 3 CFR, 1995 Comp., p. 415; E.O. 13286, 68 FR 10619, 3 CFR, 2003 Comp., p. 166. Source:62 FR 9960, Mar. 5, 1997, unless otherwise noted.

• Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); E.O. 12978, 60 FR 54579, 3 CFR, 1995 Comp., p. 415; E.O. 13286, 68 FR 10619, 3 CFR, 2003 Comp., p. 166.
• Source: 62 FR 9960, Mar. 5, 1997, unless otherwise noted.

31:3.1.1.1.7.1	SUBPART A	Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.7.1.1.1	SECTION 536.100	536.100 Licensing procedures.
31:3.1.1.1.7.1.1.2	SECTION 536.101	536.101 Relation of this part to other laws and regulations.
31:3.1.1.1.7.2	SUBPART B	Subpart B - Prohibitions
31:3.1.1.1.7.2.1.1	SECTION 536.201	536.201 Prohibited transactions involving blocked property.
31:3.1.1.1.7.2.1.2	SECTION 536.202	536.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.7.2.1.3	SECTION 536.203	536.203 Holding of certain types of blocked property in interest-bearing accounts.
31:3.1.1.1.7.2.1.4	SECTION 536.204	536.204 Evasions; attempts; conspiracies.
31:3.1.1.1.7.2.1.5	SECTION 536.205	536.205 Exempt transactions.
31:3.1.1.1.7.3	SUBPART C	Subpart C - General Definitions
31:3.1.1.1.7.3.1.1	SECTION 536.301	536.301 Blocked account; blocked property.
31:3.1.1.1.7.3.1.2	SECTION 536.302	536.302 Effective date.
31:3.1.1.1.7.3.1.3	SECTION 536.303	536.303 Entity.
31:3.1.1.1.7.3.1.4	SECTION 536.304	536.304 Foreign person.
31:3.1.1.1.7.3.1.5	SECTION 536.305	536.305 General license.
31:3.1.1.1.7.3.1.6	SECTION 536.306	536.306 Information and informational materials.
31:3.1.1.1.7.3.1.7	SECTION 536.307	536.307 Interest.
31:3.1.1.1.7.3.1.8	SECTION 536.308	536.308 License.
31:3.1.1.1.7.3.1.9	SECTION 536.309	536.309 Person.
31:3.1.1.1.7.3.1.10	SECTION 536.310	536.310 Property; property interest.
31:3.1.1.1.7.3.1.11	SECTION 536.311	536.311 Narcotics trafficking.
31:3.1.1.1.7.3.1.12	SECTION 536.312	536.312 Specially designated narcotics trafficker.
31:3.1.1.1.7.3.1.13	SECTION 536.313	536.313 Specific license.
31:3.1.1.1.7.3.1.14	SECTION 536.314	536.314 Transfer.
31:3.1.1.1.7.3.1.15	SECTION 536.315	536.315 United States.
31:3.1.1.1.7.3.1.16	SECTION 536.316	536.316 United States person; U.S. person.
31:3.1.1.1.7.3.1.17	SECTION 536.317	536.317 U.S. financial institution.
31:3.1.1.1.7.4	SUBPART D	Subpart D - Interpretations
31:3.1.1.1.7.4.1.1	SECTION 536.401	536.401 Reference to amended sections.
31:3.1.1.1.7.4.1.2	SECTION 536.402	536.402 Effect of amendment.
31:3.1.1.1.7.4.1.3	SECTION 536.403	536.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.7.4.1.4	SECTION 536.404	536.404 Setoffs prohibited.
31:3.1.1.1.7.4.1.5	SECTION 536.405	536.405 Transactions incidental to a licensed transaction.
31:3.1.1.1.7.4.1.6	SECTION 536.406	536.406 Provision of services.
31:3.1.1.1.7.4.1.7	SECTION 536.407	536.407 Offshore transactions.
31:3.1.1.1.7.4.1.8	SECTION 536.408	536.408 Alleged change in ownership or control of an entity designated as a specially designated narcotics trafficker.
31:3.1.1.1.7.4.1.9	SECTION 536.409	536.409 Credit extended and cards issued by U.S. financial institutions.
31:3.1.1.1.7.5	SUBPART E	Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.7.5.1.1	SECTION 536.501	536.501 Effect of license or authorization.
31:3.1.1.1.7.5.1.2	SECTION 536.502	536.502 Exclusion from licenses and authorizations.
31:3.1.1.1.7.5.1.3	SECTION 536.503	536.503 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.7.5.1.4	SECTION 536.504	536.504 Investment and reinvestment of certain funds.
31:3.1.1.1.7.5.1.5	SECTION 536.505	536.505 Entries in certain accounts for normal service charges authorized.
31:3.1.1.1.7.5.1.6	SECTION 536.506	536.506 Provision of certain legal services authorized.
31:3.1.1.1.7.5.1.7	SECTION 536.507	536.507 Authorization of emergency medical services.
31:3.1.1.1.7.6	SUBPART F	Subpart F - Reports
31:3.1.1.1.7.6.1.1	SECTION 536.601	536.601 Records and reports.
31:3.1.1.1.7.7	SUBPART G	Subpart G - Penalties
31:3.1.1.1.7.7.1.1	SECTION 536.701	536.701 Penalties.
31:3.1.1.1.7.7.1.2	SECTION 536.702	536.702 Prepenalty notice.
31:3.1.1.1.7.7.1.3	SECTION 536.703	536.703 Response to prepenalty notice.
31:3.1.1.1.7.7.1.4	SECTION 536.704	536.704 Penalty notice.
31:3.1.1.1.7.7.1.5	SECTION 536.705	536.705 Administrative collection; referral to United States Department of Justice.
31:3.1.1.1.7.8	SUBPART H	Subpart H - Procedures
31:3.1.1.1.7.8.1.1	SECTION 536.801	536.801 Procedures.
31:3.1.1.1.7.8.1.2	SECTION 536.802	536.802 Delegation by the Secretary of the Treasury.
31:3.1.1.1.7.9	SUBPART I	Subpart I - Paperwork Reduction Act
31:3.1.1.1.7.9.1.1	SECTION 536.901	536.901 Paperwork Reduction Act notice.

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