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Prohibitions
Law
CFR 31
Money and Finance: Treasury
Regulations Relating to Money and Finance
Office of Foreign Assets Control, Department of the Treasury
Foreign Narcotics Kingpin Sanctions Regulations
Prohibitions
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Section
598.201
Applicability of sanctions.
Section
598.202
Prohibited transactions.
Section
598.203
§ 598.203 [Reserved]
Section
598.204
Evasions; attempts; conspiracies.
Section
598.205
Effect of transfers violating the provisions of this part.
Section
598.206
Holding of funds in interest-bearing accounts; investment and reinvestment.
Section
598.207
Expenses of maintaining blocked tangible property; liquidation of blocked property.