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Interpretations

  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. Narcotics Trafficking Sanctions Regulations
  7. Interpretations

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Section
536.401

Reference to amended sections.

Section
536.402

Effect of amendment.

Section
536.403

Termination and acquisition of an interest in blocked property.

Section
536.404

Setoffs prohibited.

Section
536.405

Transactions incidental to a licensed transaction.

Section
536.406

Provision of services.

Section
536.407

Offshore transactions involving blocked property.

Section
536.408

Alleged change in ownership or control of an entity designated as a specially designated narcotics trafficker.

Section
536.409

Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.

Section
536.410

Charitable contributions.

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