31 C.F.R. § 598.301

Blocked account; blocked property

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The terms blocked account and blocked property shall mean any account or property subject to the prohibitions in § 598.202 held in the name of a specially designated narcotics trafficker, or in which such person has an interest, and with respect to which payments, transfers, exportations, withdrawals, or other dealings may not be made or effected except pursuant to a license or other authorization from OFAC expressly authorizing such action.

Note 1 to § 598.301:

See § 598.314 concerning the blocked status of property and interests in property of an entity that is directly or indirectly owned, whether individually or in the aggregate, 50 percent or more by one or more specially designated narcotics traffickers.

[86 FR 26668, May 17, 2021]

Notes of Decisions

Cited in 1 case, 2013–2013 · leading case: Keith Stansell v. Mercurio Int'l S.A., 704 F.3d 910 (11th Cir. 2013).

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Keith Stansell v. Mercurio Int'l S.A., 704 F.3d 910 (11th Cir. 2013). “”); see also 31 C.F.R. § 598.301 ("The terms blocked account and blocked property [under the Kingpin Act] mean any account or property subject to [31 C.”

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