Code of Federal Regulations (alpha)

CFR /  Title 31  /  Part 598  /  Sec. 598.407 Offshore transactions.

The prohibitions contained in Sec. 598.203 apply to transactions by any U.S. person in a location outside the United States with respect to property in which the U.S. person knows, or has reason to know, that a specially designated narcotics trafficker has or has had an interest since the effective date.