[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: 31CFR598.313]



[Page 496]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

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

 

PART 598_FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS--Table of 

Contents

 

                      Subpart C_General Definitions

 

Sec. 598.313  Significant foreign narcotics trafficker.



    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.