GroundRules
31 CFR 598.406: Provision of services.
Where this section sits in the code
- Title 31—Money and Finance: Treasury
- Subtitle B—Regulations Relating to Money and Finance
- CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
- PART 598—FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS
- Subpart D—Interpretations
(a) The prohibitions on transactions contained in § 598.202 apply to services performed in the United States or by U.S. persons, wherever located, including by a foreign branch of an entity located in the United States:
(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) For example, U.S. persons may not, except as authorized by or pursuant to this part, provide legal, accounting, financial, brokering, freight forwarding, transportation, public relations, or other services to a specially designated narcotics trafficker.
Note 1 to § 598.406:
See §§ 598.507 and 598.513 on licensing policy with regard to the provision of certain legal and emergency medical services.
Collected 2026-08-27T02:25:25Z. Source file · JSON