|
Section 598.101
|
Applicability of sanctions |
|
Section 598.201
|
Blocking of assets |
|
Section 598.202
|
Prohibited transactions involving blocked property |
|
Section 598.203
|
Evasions; attempts; conspiracies |
|
Section 598.204
|
Effect of transfers violating the provisions of this part |
|
Section 598.205
|
Holding of funds in interest-bearing accounts; investment and reinvestment |
|
Section 598.206
|
Blocked account; blocked property |
|
Section 598.301
|
Effective date |
|
Section 598.302
|
Entity |
|
Section 598.303
|
Foreign Narcotics Kingpin Designation Act |
|
Section 598.304
|
Foreign person |
|
Section 598.305
|
General license |
|
Section 598.306
|
Interest |
|
Section 598.307
|
License |
|
Section 598.308
|
Narcotic drug; controlled substance; listed chemical |
|
Section 598.309
|
Narcotics trafficking |
|
Section 598.310
|
Person |
|
Section 598.311
|
Property; property interest |
|
Section 598.312
|
Significant foreign narcotics trafficker |
|
Section 598.313
|
Specially designated narcotics trafficker |
|
Section 598.314
|
Specific license |
|
Section 598.315
|
Transfer |
|
Section 598.316
|
United States |
|
Section 598.317
|
United States person; U |
|
Section 598.318
|
U |
|
Section 598.319
|
Reference to amended sections |
|
Section 598.401
|
Effect of amendment |
|
Section 598.402
|
Termination and acquisition of an interest in blocked property |
|
Section 598.403
|
Setoffs prohibited |
|
Section 598.404
|
Transactions incidental to a licensed transaction |
|
Section 598.405
|
Provision of services |
|
Section 598.406
|
Offshore transactions |
|
Section 598.407
|
Alleged change in ownership or control of an entity designated as a specially designated narcotics trafficker |
|
Section 598.408
|
Credit extended and cards issued by U |
|
Section 598.409
|
Payments from blocked accounts to U |
|
Section 598.410
|
General and specific licensing procedures |
|
Section 598.501
|
Effect of license |
|
Section 598.502
|
Exclusion from licenses |
|
Section 598.503
|
Payments and transfers to blocked accounts in U |
|
Section 598.504
|
Investment and reinvestment of certain funds |
|
Section 598.505
|
Entries in certain accounts for normal service charges authorized |
|
Section 598.506
|
Provision of certain legal services authorized |
|
Section 598.507
|
Records and reports |
|
Section 598.601
|
Penalties |
|
Section 598.701
|
Prepenalty notice |
|
Section 598.702
|
Response to prepenalty notice; informal settlement |
|
Section 598.703
|
Penalty imposition or withdrawal |
|
Section 598.704
|
Administrative collection; referral to United States Department of Justice |
|
Section 598.705
|
Judicial review of civil penalty |
|
Section 598.706
|
Procedures |
|
Section 598.801
|
Availability of information pursuant to the Freedom of Information Act |
|
Section 598.802
|
Delegation by the Secretary of the Treasury |
|
Section 598.803
|
Paperwork Reduction Act notice |
|
Section 598.901
|
Notice to the public |