31 CFR Subpart C
General Definitions
July 31, 2023
§
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
§
598.306
§ 598.306 [Reserved]
§
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
§
598.315
§ 598.315 [Reserved]
§
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
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