2004 CFR Title 31, Volume 2

Title 31--Money and Finance: Treasury CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY PART 598--FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS
	598.101	Relation of this part to other laws and regulations.
	598.201	Applicability of sanctions.
	598.202	Blocking of assets.
	598.203	Prohibited transactions involving blocked property.
	598.204	Evasions; attempts; conspiracies.
	598.205	Effect of transfers violating the provisions of this part.
	598.206	Holding of funds in interest-bearing accounts; investment and reinvestment.
	598.301	Blocked account; blocked property.
	598.302	Effective date.
	598.303	Entity.
	598.304	Foreign Narcotics Kingpin Designation Act.
	598.305	Foreign person.
	598.306	General license.
	598.307	Interest.
	598.308	License.
	598.309	Narcotic drug; controlled substance; listed chemical.
	598.310	Narcotics trafficking.
	598.311	Person.
	598.312	Property; property interest.
	598.313	Significant foreign narcotics trafficker.
	598.314	Specially designated narcotics trafficker.
	598.315	Specific license.
	598.316	Transfer.
	598.317	United States.
	598.318	United States person; U.S. person.
	598.319	U.S. financial institution.
	598.401	Reference to amended sections.
	598.402	Effect of amendment.
	598.403	Termination and acquisition of an interest in blocked property.
	598.404	Setoffs prohibited.
	598.405	Transactions incidental to a licensed transaction.
	598.406	Provision of services.
	598.407	Offshore transactions.
	598.408	Alleged change in ownership or control of an entity designated as a specially designated narcotics trafficker.
	598.409	Credit extended and cards issued by U.S. financial institutions.
	598.410	Payments from blocked accounts to U.S. exporters and for other obligations prohibited.
	598.501	General and specific licensing procedures.
	598.502	Effect of license.
	598.503	Exclusion from licenses.
	598.504	Payments and transfers to blocked accounts in U.S. financial institutions.
	598.505	Investment and reinvestment of certain funds.
	598.506	Entries in certain accounts for normal service charges authorized.
	598.507	Provision of certain legal services authorized.
	598.601	Records and reports.
	598.701	Penalties.
	598.702	Prepenalty notice.
	598.703	Response to prepenalty notice; informal settlement.
	598.704	Penalty imposition or withdrawal.
	598.705	Administrative collection; referral to United States Department of Justice.
	598.706	Judicial review of civil penalty.
	598.801	Procedures.
	598.802	Availability of information pursuant to the Freedom of Information Act.
	598.803	Delegation by the Secretary of the Treasury.
	598.901	Paperwork Reduction Act notice.