[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: 31CFR598.314]



[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. 598.314  Specially designated narcotics trafficker.



    The term specially designated narcotics trafficker means:

    (a) Significant foreign narcotics traffickers; and

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

consultation with the Attorney General, the Director of Central 

Intelligence, the Director of the Federal Bureau of Investigation, the 

Administrator of the Drug Enforcement Administration, the Secretary of 

Defense, and the Secretary of State, because they are found to be:

    (1) Materially assisting in, or providing financial or technological 

support for or to, or providing goods or services in support of, the 

international narcotics trafficking activities of a specially designated 

narcotics trafficker;

    (2) Owned, controlled, or directed by, or acting for or on behalf 

of, a specially designated narcotics trafficker; or

    (3) Playing a significant role in international narcotics 

trafficking.



    Note to Sec. 598.314: Please refer to the appendices at the end of 

this chapter V for listings of persons determined to fall within this 

definition who have been designated pursuant to this part. Section 

501.807 of this chapter V 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 designation no 

longer apply.