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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 31—Money and Finance: Treasury
  4. Subtitle B—Regulations Relating to Money and Finance
  5. CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  6. PART 536—NARCOTICS TRAFFICKING SANCTIONS REGULATIONS
  7. Subpart C—General Definitions

31 CFR Part 536 - Subpart C - General Definitions

  • CFR
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  1. § 536.300 Applicability of definitions.
  2. § 536.301 Blocked account; blocked property.
  3. § 536.302 Effective date.
  4. § 536.303 Entity.
  5. § 536.304 Foreign person.
  6. § 536.305 [Reserved]
  7. § 536.306 Information and informational materials.
  8. § 536.307 Interest.
  9. § 536.308 Licenses; general and specific.
  10. § 536.309 Person.
  11. § 536.310 Property; property interest.
  12. § 536.311 Narcotics trafficking.
  13. § 536.312 Specially designated narcotics trafficker.
  14. § 536.313 [Reserved]
  15. § 536.314 Transfer.
  16. § 536.315 United States.
  17. § 536.316 United States person; U.S. person.
  18. § 536.317 U.S. financial institution.
  19. § 536.318 Finance.
  20. § 536.319 Narcotic drug; controlled substance; listed chemical.
  21. § 536.320 OFAC.

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