Code of Federal Regulations > Title 31 > Chapter V > Part 598 > Subpart C - Subpart C—General Definitions

U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 28, 2025

§ 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.