[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR536.312]



[Page 165-166]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

 

PART 536_NARCOTICS TRAFFICKING SANCTIONS REGULATIONS--Table of Contents

 

                      Subpart C_General Definitions

 

Sec. 536.312  Specially designated narcotics trafficker.



    The term specially designated narcotics trafficker means:

    (a) Persons listed in the annex to Executive Order 12978 (3 CFR, 

1995 Comp., p.415);

    (b) Foreign persons designated by the Secretary of Treasury, in 

consultation



[[Page 166]]



with the Attorney General and the Secretary of State, because they are 

found:

    (1) To play a significant role in international narcotics 

trafficking centered in Colombia; or

    (2) Materially to assist in, or provide financial or technological 

support for or goods or services in support of, the narcotics 

trafficking activities of specially designated narcotics traffickers; 

and

    (c) Persons determined by the Secretary of the Treasury, in 

consultation with the Attorney General and the Secretary of State, to be 

owned or controlled by, or to act for or on behalf of, any other 

specially designated narcotics trafficker.



    Note to Sec. 536.312: Please refer to the appendices at the end of 

this chapter for listings of persons determined to fall within this 

definition who have been designated pursuant to this part. Section 

501.807 of this chapter sets forth the procedures to be followed by 

persons seeking administrative reconsideration of their designation, or 

who wish to assert that the circumstances resulting in the designation 

are no longer applicable.



[62 FR 9960, Mar. 5, 1997, as amended at 62 FR 45107, Aug. 25, 1997]