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.

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