Part 598 — Foreign Narcotics Kingpin Sanctions Regulations
Subpart A — Relation of This Part to Other Laws and Regulations
Subpart B — Prohibitions
- § 598.201— Applicability of sanctions.
- § 598.202— Prohibited transactions.
- § 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.
- § 598.207— Expenses of maintaining blocked tangible property; liquidation of blocked property.
Subpart C — General Definitions
- § 598.300— Applicability of definitions.
- § 598.301— Blocked account; blocked property.
- § 598.302— Effective date.
- § 598.303— Entity.
- § 598.304— Foreign Narcotics Kingpin Designation Act.
- § 598.305— Foreign person.
- § 598.307— Interest.
- § 598.308— Licenses; general and specific.
- § 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.
- § 598.316— Transfer.
- § 598.317— United States.
- § 598.318— United States person; U.S. person.
- § 598.319— U.S. financial institution.
- § 598.320— Finance.
- § 598.321— OFAC.
Subpart D — Interpretations
- § 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 involving blocked property.
- § 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 financial institutions to a specially designated narcotics trafficker.
- § 598.410— Payments from blocked accounts to U.S. exporters and for other obligations prohibited.
- § 598.411— Charitable contributions.
Subpart E — Licenses, Authorizations, and Statements of Licensing Policy
- § 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.
- § 598.508— Payments for legal services from funds originating outside the United States.
- § 598.509— Payment of legal fees and expenses at public expense.
- § 598.510— Certain transactions for maintenance, employment, and related banking services for blocked individuals physically located in the United States.
- § 598.511— Certain transactions for the expenses of maintaining blocked tangible property.
- § 598.512— Emergency medical services.
- § 598.513— Official business of the United States Government.
- § 598.514— Official business of certain international organizations and entities.
- § 598.515— Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
- § 598.516— Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.