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.

• 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.

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

---