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General Definitions
Law
CFR 31
Money and Finance: Treasury
Regulations Relating to Money and Finance
Office of Foreign Assets Control, Department of the Treasury
Narcotics Trafficking Sanctions Regulations
General Definitions
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Section
536.300
Applicability of definitions.
Section
536.301
Blocked account; blocked property.
Section
536.302
Effective date.
Section
536.303
Entity.
Section
536.304
Foreign person.
Section
536.305
§ 536.305 [Reserved]
Section
536.306
Information and informational materials.
Section
536.307
Interest.
Section
536.308
Licenses; general and specific.
Section
536.309
Person.
Section
536.310
Property; property interest.
Section
536.311
Narcotics trafficking.
Section
536.312
Specially designated narcotics trafficker.
Section
536.313
§ 536.313 [Reserved]
Section
536.314
Transfer.
Section
536.315
United States.
Section
536.316
United States person; U.S. person.
Section
536.317
U.S. financial institution.
Section
536.318
Finance.
Section
536.319
Narcotic drug; controlled substance; listed chemical.
Section
536.320
OFAC.