C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 598—FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS › Subpart C—General Definitions

31 C.F.R. § 598.302

Effective date

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The term effective date refers to the effective date of the applicable prohibitions and directives of this part, which is December 3, 1999, or, in the case of specially designated narcotics traffickers designated after that date, the earlier of the date on which actual or constructive notice of such designation is received.

Notes of Decisions
Cited in 1 case, 2019–2019 · leading case: Versilia Supply Serv. SRL v. M/Y Waku, 371 F. Supp. 3d 1143 (S.D. Fla. 2019).
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Versilia Supply Serv. SRL v. M/Y Waku, 371 F. Supp. 3d 1143 (S.D. Fla. 2019). “" See 31 C.F.R. § 598.302 . Plaintiffs do not dispute that they are charged with constructive notice of Mr.”
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