General Definitions | Midpage

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Code of Federal Regulations

Subpart C

General Definitions

598.300Applicability of definitions.598.301Blocked account; blocked property.598.302Effective date.598.303Entity.598.304Foreign Narcotics Kingpin Designation Act.598.305Foreign person.598.306[Reserved]598.307Interest.598.308Licenses; general and specific.598.309Narcotic drug; controlled substance; listed chemical.598.310Narcotics trafficking.598.311Person.598.312Property; property interest.598.313Significant foreign narcotics trafficker.598.314Specially designated narcotics trafficker.598.315[Reserved]598.316Transfer.598.317United States.598.318United States person; U.S. person.598.319U.S. financial institution.598.320Finance.598.321Ofac.