Code of Federal Regulations · Subpart

Subpart C — General Definitions

31 C.F.R. pt. 598, subpt. C

• § 598.300 Applicability Of Definitions
• § 598.301 Blocked Account; Blocked Property
• § 598.302 Effective Date
• § 598.303 Entity
• § 598.304 Foreign Narcotics Kingpin Designation Act
• § 598.305 Foreign Person
• § 598.306 [reserved]
• § 598.307 Interest
• § 598.308 Licenses; General And Specific
• § 598.309 Narcotic Drug; Controlled Substance; Listed Chemical
• § 598.310 Narcotics Trafficking
• § 598.311 Person
• § 598.312 Property; Property Interest
• § 598.313 Significant Foreign Narcotics Trafficker
• § 598.314 Specially Designated Narcotics Trafficker
• § 598.315 [reserved]
• § 598.316 Transfer
• § 598.317 United States
• § 598.318 United States Person; U.s. Person
• § 598.319 U.s. Financial Institution
• § 598.320 Finance
• § 598.321 Ofac