31 CFR Part 599
PART 599—ILLICIT DRUG TRADE SANCTIONS REGULATIONS
- PART 599—ILLICIT DRUG TRADE SANCTIONS REGULATIONS
- Subtitle B—Regulations Relating to Money and Finance › Chapter V—Office of Foreign Assets Control, Department of the Treasury
- Subpart A—Relation of This Part to Other Laws and Regulations
- § 599.101 Relation of this part to other laws and regulations.
- Subpart B—Prohibitions
- § 599.201 Prohibited transactions.
- § 599.202 Effect of transfers violating the provisions of this part.
- § 599.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 599.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
- § 599.205 Exempt transactions.
- Subpart C—General Definitions
- § 599.300 Applicability of definitions.
- § 599.301 Blocked account; blocked property.
- § 599.302 Effective date.
- § 599.303 Entity.
- § 599.304 Financial, material, or technological support.
- § 599.305 Financial institution.
- § 599.306 Foreign person.
- § 599.307 [Reserved]
- § 599.308 Interest.
- § 599.309 Knowingly; knows.
- § 599.310 Licenses; general and specific.
- § 599.311 Means of production.
- § 599.312 OFAC.
- § 599.313 Person.
- § 599.314 Proliferation of illicit drugs.
- § 599.315 Property; property interest.
- § 599.316 Transfer.
- § 599.317 United States.
- § 599.318 United States person; U.S. person.
- § 599.319 United States financial institution.
- Subpart D—Interpretations
- § 599.401 [Reserved]
- § 599.402 Effect of amendment.
- § 599.403 Termination and acquisition of an interest in blocked property.
- § 599.404 Transactions ordinarily incident to a licensed transaction.
- § 599.405 Setoffs prohibited.
- § 599.406 Entities owned by one or more persons whose property and interests in property are blocked.
- Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
- § 599.501 General and specific licensing procedures.
- § 599.502 Effect of license or other authorization.
- § 599.503 Exclusion from licenses.
- § 599.504 Payments and transfers to blocked accounts in U.S. financial institutions.
- § 599.505 Entries in certain accounts for normal service charges.
- § 599.506 Provision of certain legal services.
- § 599.507 Payments for legal services from funds originating outside the United States.
- § 599.508 Emergency medical services.
- § 599.509 Official business of the United States Government.
- § 599.510 Official business of certain international organizations and entities.
- § 599.511 Certain transactions for maintenance, employment, and related banking services for blocked individuals physically located in the United States.
- § 599.512 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
- § 599.513 Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
- Subpart F—Reports
- § 599.601 Records and reports.
- Subpart G—Penalties and Findings of Violation
- § 599.701 Penalties and Findings of Violation.
- Subpart H—Procedures
- § 599.801 Procedures.
- § 599.802 Delegation of certain authorities of the Secretary of the Treasury.
- Subpart I—Paperwork Reduction Act
- § 599.901 Paperwork Reduction Act notice.
- Appendix A to Part 599—Executive Order 14059 of December 15, 2021
Feedback