Foreign Narcotics Kingpin Designation Act
GPTKB entity
Statements (33)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:United_States_federal_law
|
| gptkbp:administeredBy |
gptkb:U.S._Department_of_the_Treasury
|
| gptkbp:alsoKnownAs |
gptkb:Kingpin_Act
|
| gptkbp:amendedBy |
21 U.S.C. § 1901
|
| gptkbp:annualReport |
President must submit to Congress a list of significant foreign narcotics traffickers
|
| gptkbp:appliesTo |
gptkb:U.S._persons
foreign narcotics traffickers |
| gptkbp:approvedBy |
blocking of property and interests in property
prohibition of transactions with designated individuals and entities |
| gptkbp:basisForSanctions |
entities owned or controlled by traffickers
individuals acting on behalf of traffickers significant foreign narcotics traffickers |
| gptkbp:codifiedIn |
21 U.S.C. §§ 1901–1908
|
| gptkbp:dateEnacted |
1999
|
| gptkbp:designation |
gptkb:President_of_the_United_States
gptkb:United_States_Senator gptkb:Secretary_of_State gptkb:Secretary_of_the_Treasury |
| gptkbp:enactedBy |
gptkb:United_States_Congress
|
| gptkbp:enforcedBy |
gptkb:Office_of_Foreign_Assets_Control
|
| https://www.w3.org/2000/01/rdf-schema#label |
Foreign Narcotics Kingpin Designation Act
|
| gptkbp:penalty |
criminal penalties up to $5 million and 30 years imprisonment for individuals
criminal penalties up to $10 million for corporations civil penalties up to $1,075,000 per violation |
| gptkbp:prohibits |
U.S. persons from conducting transactions with designated kingpins
|
| gptkbp:purpose |
to deny significant foreign narcotics traffickers, their related businesses, and operatives access to the U.S. financial system
|
| gptkbp:relatedTo |
gptkb:Specially_Designated_Nationals_and_Blocked_Persons_List
Executive Order 12978 |
| gptkbp:section |
Title VIII of the Intelligence Authorization Act for Fiscal Year 2000
|
| gptkbp:signedBy |
gptkb:Bill_Clinton
|
| gptkbp:startDate |
December 3, 1999
|
| gptkbp:bfsParent |
gptkb:United_States_(distribution_restrictions)
|
| gptkbp:bfsLayer |
7
|