1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter V - Office of Foreign Assets Control, Department of the Treasury
  5. 31 CFR Part 599
31 CFR Part 599
Illicit Drug Trade Sanctions Regulations
July 31, 2023
Subpart
A
Relation of This Part to Other Laws and Regulations
Subpart
B
Prohibitions
Subpart
C
General Definitions
Subpart
D
Interpretations
Subpart
E
Licenses, Authorizations, and Statements of Licensing Policy
Subpart
F
Reports
Subpart
G
Penalties and Findings of Violation
Subpart
H
Procedures
Subpart
I
Paperwork Reduction Act
Appendix
Appendix A to Part 599
Executive Order 14059 of December 15, 2021
Appendix
Appendix A to Chapter V
Information Pertaining to the Specially Designated Nationals and Blocked Persons List
Previous
Part 598 Foreign Narcotics Kingpin Sanctions Regulations

Tried the LawStack mobile app?

Join thousands and try LawStack mobile for FREE today.

  • Carry the law offline, wherever you go.
  • Download CFR, USC, rules, and state law to your mobile device.

Designed and built by Tekk Innovations LLC, the makers of the LawStack iPhone app or Android app.

© 2020 Tekk Innovations LLC