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. Foreign Narcotics Kingpin Sanctions Regulations
  7. Interpretations

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Section
598.401

Reference to amended sections.

Section
598.402

Effect of amendment.

Section
598.403

Termination and acquisition of an interest in blocked property.

Section
598.404

Setoffs prohibited.

Section
598.405

Transactions incidental to a licensed transaction.

Section
598.406

Provision of services.

Section
598.407

Offshore transactions involving blocked property.

Section
598.408

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

Section
598.409

Credit extended and cards issued by financial institutions to a specially designated narcotics trafficker.

Section
598.410

Payments from blocked accounts to U.S. exporters and for other obligations prohibited.

Section
598.411

Charitable contributions.