Title 31
SECTION 598.407
598.407 Offshore transactions.
§ 598.407 Offshore transactions.The prohibitions contained in § 598.203 apply to transactions by any U.S. person in a location outside the United States with respect to property in which the U.S. person knows, or has reason to know, that a specially designated narcotics trafficker has or has had an interest since the effective date.