# 22 C.F.R. § 140.13 (2026): Notification to foreign entities and individuals

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T22_P140_S140_13

## Section

- **Citation:** 22 C.F.R. § 140.13 (2026)
- **Heading:** Notification to foreign entities and individuals
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Title 22 CFR: Foreign Relations / Chapter I: DEPARTMENT OF STATE / Part 140: PROHIBITION ON ASSISTANCE TO DRUG TRAFFICKERS / Subpart C: Enforcement / § 140.13: § 140.13   Notification to foreign entities and individuals.

## Text

(a) Unless otherwise determined under § 140.13(b), if a determination has been made that assistance to a foreign entity or individual is to be withheld, suspended, or terminated under this part, the agency administering such assistance shall so inform the affected entity or individual. Except as the agency administering such assistance, the Country Narcotics Coordinator, and the agency or agencies that are the source of information that formed the basis for withholding, suspending, or terminating assistance may otherwise agree, the entity or individual shall be notified solely of the statutory basis for withholding, suspending, or terminating assistance.
(b) Before such notification, the Country Narcotics Coordinator shall be responsible for ascertaining, in coordination with the investigating agency, that notification would not interfere with an on-going criminal investigation. If the investigating agency believes that there is a significant risk of such interference, the Country Narcotics Coordinator, in coordination with the investigating agency, shall determine the means of compliance with this statute that best minimizes such risk.

## Nearby sections

- [22 C.F.R. § 140.5 (2026) § 140.5   Overview.](https://www.frixlaw.com/law-library/statutes/CFR_T22_P140_S140_5.md)
- [22 C.F.R. § 140.6 (2026) § 140.6   Foreign government entities.](https://www.frixlaw.com/law-library/statutes/CFR_T22_P140_S140_6.md)
- [22 C.F.R. § 140.7 (2026) § 140.7   Multilateral institutions and international organizations.](https://www.frixlaw.com/law-library/statutes/CFR_T22_P140_S140_7.md)
- [22 C.F.R. § 140.8 (2026) § 140.8   Recipients of scholarships, fellowships, and participant training.](https://www.frixlaw.com/law-library/statutes/CFR_T22_P140_S140_8.md)
- [22 C.F.R. § 140.9 (2026) § 140.9   Other non-governmental entities and individuals.](https://www.frixlaw.com/law-library/statutes/CFR_T22_P140_S140_9.md)
- [22 C.F.R. § 140.10 (2026) § 140.10   Intermediate credit institutions.](https://www.frixlaw.com/law-library/statutes/CFR_T22_P140_S140_10.md)
- [22 C.F.R. § 140.11 (2026) § 140.11   Minimum enforcement procedures.](https://www.frixlaw.com/law-library/statutes/CFR_T22_P140_S140_11.md)
- [22 C.F.R. § 140.12 (2026) § 140.12   Interagency review procedures.](https://www.frixlaw.com/law-library/statutes/CFR_T22_P140_S140_12.md)
- [22 C.F.R. § 140.13 (2026) § 140.13   Notification to foreign entities and individuals.](https://www.frixlaw.com/law-library/statutes/CFR_T22_P140_S140_13.md)
- [22 C.F.R. § 140.14 (2026) § 140.14   Special procedures for U.S. entities and individuals.](https://www.frixlaw.com/law-library/statutes/CFR_T22_P140_S140_14.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T22_P140_S140_13. Check the current official text before relying on it. Not legal advice.