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  1. Regulations
    All Titles
  2. title 31
    Money and Finance: Treasury
  3. chapter V
    CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  4. part 598
    PART 598—FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS
  5. subpart C
    Subpart C—General Definitions

Subpart C. 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.
  • § 598.306 - [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 - [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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