Part 599 — Illicit Drug Trade Sanctions Regulations
Subpart A — Relation of This Part to Other Laws and Regulations
Subpart B — Prohibitions
- § 599.201— Prohibited transactions.
- § 599.202— Effect of transfers violating the provisions of this part.
- § 599.203— Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 599.204— Expenses of maintaining blocked tangible property; liquidation of blocked property.
- § 599.205— Exempt transactions.
Subpart C — General Definitions
- § 599.300— Applicability of definitions.
- § 599.301— Blocked account; blocked property.
- § 599.302— Effective date.
- § 599.303— Entity.
- § 599.304— Financial, material, or technological support.
- § 599.305— Financial institution.
- § 599.306— Foreign person.
- § 599.308— Interest.
- § 599.309— Knowingly; knows.
- § 599.310— Licenses; general and specific.
- § 599.311— Means of production.
- § 599.312— OFAC.
- § 599.313— Person.
- § 599.314— Proliferation of illicit drugs.
- § 599.315— Property; property interest.
- § 599.316— Transfer.
- § 599.317— United States.
- § 599.318— United States person; U.S. person.
- § 599.319— United States financial institution.
Subpart D — Interpretations
- § 599.402— Effect of amendment.
- § 599.403— Termination and acquisition of an interest in blocked property.
- § 599.404— Transactions ordinarily incident to a licensed transaction.
- § 599.405— Setoffs prohibited.
- § 599.406— Entities owned by one or more persons whose property and interests in property are blocked.
Subpart E — Licenses, Authorizations, and Statements of Licensing Policy
- § 599.501— General and specific licensing procedures.
- § 599.502— Effect of license or other authorization.
- § 599.503— Exclusion from licenses.
- § 599.504— Payments and transfers to blocked accounts in U.S. financial institutions.
- § 599.505— Entries in certain accounts for normal service charges.
- § 599.506— Provision of certain legal services.
- § 599.507— Payments for legal services from funds originating outside the United States.
- § 599.508— Emergency medical services.
- § 599.509— Official business of the United States Government.
- § 599.510— Official business of certain international organizations and entities.
- § 599.511— Certain transactions for maintenance, employment, and related banking services for blocked individuals physically located in the United States.
- § 599.512— Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
- § 599.513— Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.