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FEDERAL · 31 CFR

Part 570 — Libyan Sanctions Regulations

62 sections · Title 31: Money and Finance: Treasury

§ 570.101Relation of this part to other laws and regulations.
§ 570.201Prohibited transactions.
§ 570.202Effect of transfers violating the provisions of this part.
§ 570.203Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 570.204Expenses of maintaining blocked tangible property; liquidation of blocked property.
§ 570.205Evasions; attempts; causing violations; conspiracies.
§ 570.206Exempt transactions.
§ 570.300Applicability of definitions.
§ 570.301Blocked account; blocked property.
§ 570.302Effective date.
§ 570.303Entity.
§ 570.304Financial, material, logistical, or technical support; financial, material, logistical, or technological support.
§ 570.305Government of Libya.
§ 570.306Government of National Accord or a successor government.
§ 570.307§ 570.307 [Reserved]
§ 570.308Interest.
§ 570.309Licenses; general and specific.
§ 570.310OFAC.
§ 570.311Person.
§ 570.312Property; property interest.
§ 570.313Transfer.
§ 570.314United States.
§ 570.315United States person; U.S. person.
§ 570.316U.S. financial institution.
§ 570.401Reference to amended sections.
§ 570.402Effect of amendment.
§ 570.403Termination and acquisition of an interest in blocked property.
§ 570.404Transactions ordinarily incident to a licensed transaction.
§ 570.405Provision and receipt of services.
§ 570.406Offshore transactions involving blocked property.
§ 570.407Payments from blocked accounts to satisfy obligations prohibited.
§ 570.408Charitable contributions.
§ 570.409Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
§ 570.410Setoffs prohibited.
§ 570.411Entities owned by one or more persons whose property and interests in property are blocked.
§ 570.501General and specific licensing procedures.
§ 570.502Effect of license or other authorization.
§ 570.503Exclusion from licenses.
§ 570.504Payments and transfers to blocked accounts in U.S. financial institutions.
§ 570.505Entries in certain accounts for normal service charges.
§ 570.506Investment and reinvestment of certain funds.
§ 570.507Provision of certain legal services.
§ 570.508Payments for legal services from funds originating outside the United States.
§ 570.509Emergency medical services.
§ 570.510Official business of the United States Government.
§ 570.511Official business of certain international organizations and entities.
§ 570.512Property of the Government of Libya, its agencies, instrumentalities, and controlled entities, and the Central Bank of Libya.
§ 570.513Normal operations of investment funds in which there is a blocked non-controlling, minority interest of the Government of Libya.
§ 570.514Transactions with, and property and interests in property of, the Libyan National Oil Corporation and its subsidiaries.
§ 570.515Funds of the General National Maritime Transport Company unblocked.
§ 570.516Property and interests in property of Arab Turkish Bank and North African International Bank unblocked.
§ 570.517Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
§ 570.518Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
§ 570.601Records and reports.
§ 570.701Penalties.
§ 570.702Pre-Penalty Notice; settlement.
§ 570.703Penalty imposition.
§ 570.704Administrative collection; referral to United States Department of Justice.
§ 570.705Findings of Violation.
§ 570.801Procedures.
§ 570.802Delegation of certain authorities of the Secretary of the Treasury.
§ 570.901Paperwork Reduction Act notice.