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. Part 598 - Foreign Narcotics Kingpin Sanctions Regulations
  6. 31 CFR Subpart D
31 CFR Subpart D
Interpretations
July 31, 2023
§
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
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Subpart C General Definitions
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Subpart E Licenses, Authorizations, and Statements of Licensing Policy

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