General Definitions

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Office of Foreign Assets Control, Department of the Treasury
  6. Foreign Narcotics Kingpin Sanctions Regulations
  7. General Definitions

Checkout our iOS App for a better way to browser and research.

Section
598.300

Applicability of definitions.

Section
598.301

Blocked account; blocked property.

Section
598.302

Effective date.

Section
598.303

Entity.

Section
598.304

Foreign Narcotics Kingpin Designation Act.

Section
598.305

Foreign person.

Section
598.306

§ 598.306 [Reserved]

Section
598.307

Interest.

Section
598.308

Licenses; general and specific.

Section
598.309

Narcotic drug; controlled substance; listed chemical.

Section
598.310

Narcotics trafficking.

Section
598.311

Person.

Section
598.312

Property; property interest.

Section
598.313

Significant foreign narcotics trafficker.

Section
598.314

Specially designated narcotics trafficker.

Section
598.315

§ 598.315 [Reserved]

Section
598.316

Transfer.

Section
598.317

United States.

Section
598.318

United States person; U.S. person.

Section
598.319

U.S. financial institution.

Section
598.320

Finance.

Section
598.321

OFAC.