Subpart C—General Definitions
Sections
-
598.300
§ 598.300 Applicability of definitions. -
598.301
§ 598.301 Blocked account; blocked property. -
598.302
§ 598.302 Effective date. -
598.303
§ 598.303 Entity. -
598.304
§ 598.304 Foreign Narcotics Kingpin Designation Act. -
598.305
§ 598.305 Foreign person. -
598.306
§ 598.306 [Reserved] -
598.307
§ 598.307 Interest. -
598.308
§ 598.308 Licenses; general and specific. -
598.309
§ 598.309 Narcotic drug; controlled substance; listed chemical. -
598.310
§ 598.310 Narcotics trafficking. -
598.311
§ 598.311 Person. -
598.312
§ 598.312 Property; property interest. -
598.313
§ 598.313 Significant foreign narcotics trafficker. -
598.314
§ 598.314 Specially designated narcotics trafficker. -
598.315
§ 598.315 [Reserved] -
598.316
§ 598.316 Transfer. -
598.317
§ 598.317 United States. -
598.318
§ 598.318 United States person; U.S. person. -
598.319
§ 598.319 U.S. financial institution. -
598.320
§ 598.320 Finance. -
598.321
§ 598.321 OFAC.