31 C.F.R. §598.803 - Delegation by the Secretary of the Treasury
| Cite as | 31 C.F.R. §598.803 |
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10 cases
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United States v. Gonzalez, Criminal Action No. 20-40 (BAH)
..." Fares v. Smith , 901 F.3d 315, 318 (D.C. Cir. 2018) (quoting first 21 U.S.C. § 1904(b)(2)–(4) and then 31 C.F.R. § 598.314 ; citing 31 C.F.R. § 598.803 ).2 The Kingpin Act, inter alia , prohibits "[a]ny transaction ... in property or interests in property" of a designated entity and "[a]n......
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Burchfield v. Alibaba Grp. Holding, CIVIL 1:22-cv-01023
...such authority are referred 16 to as ‘specifically designated narcotics traffickers' (“SDNTs”).” Fares, 249 F.Supp.3d at 118 (citing 31 C.F.R. §§ 598.803, 598.314). Designation as an SDNT results in the freezing of assets including “all such property and interests in property within the Uni......
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United States v. Gonzalez, Criminal Action No. 20-40 (BAH)
...Fares v. Smith, 901 F.3d 315, 318 (D.C. Cir. 2018) (quoting first 21 U.S.C. § 1904(b)(2)-(4) and then 31 C.F.R. § 598.314; citing 31 C.F.R. § 598.803).1 The Kingpin Act, inter alia, makes it a crime for United States persons to engage in "[a]ny transaction . . . in property or interests in ......
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Bello v. Smith, Civil Action 21-1727 (RBW)
...the Treasury may delegate this authority to designate foreign persons as “specially designated narcotics traffickers” to the OFAC. See 31 C.F.R. § 598.803. The names of specially designated narcotics traffickers are published by the OFAC in the Federal Register and on the OFAC's Specially D......
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