[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: 31CFR598.406]



[Page 497-498]

 

                  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 D_Interpretations

 

Sec. 598.406  Provision of services.



    (a) The prohibitions contained in Sec. 598.203 apply to services 

performed by U.S. persons, wherever located:

    (1) On behalf of or for the benefit of a specially designated 

narcotics trafficker; or

    (2) With respect to property interests of a specially designated 

narcotics trafficker.

    (b) Example: U.S. persons may not, except as authorized by or 

pursuant to this part, provide legal, accounting, financial, brokering, 

freight forwarding,



[[Page 498]]



transportation, public relations, or other services to a specially 

designated narcotics trafficker. See Sec. 598.507 on licensing policy 

with regard to the provision of certain legal services.