Code of Federal Regulations · Section

§ 598.313 — Significant Foreign Narcotics Trafficker

31 C.F.R. § 598.313

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The term significant foreign narcotics trafficker means any foreign person that plays a significant role in international narcotics trafficking that the President has determined to be appropriate for sanctions and has publicly identified under section 804(b) or section 804(h)(1) of the Foreign Narcotics Kingpin Designation Act.

31 C.F.R. § 598.312 31 C.F.R. § 598.314

Authorizing Statute

General authority of the Secretary
31 U.S.C. § 321
General authorization to delegate functions; publication of delegations
3 U.S.C. § 301
Mode of recovery
28 U.S.C. § 2461