| 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. | |