Subpart A - Relation of This Part to Other Laws and Regulations

§ 550.101 - Relation of this part to other laws and regulations.

Subpart B - Prohibitions

§ 550.201 - Prohibited transactions.

§ 550.202 - Effect of transfers violating the provisions of this part.

§ 550.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.

§ 550.204 - Expenses of maintaining blocked tangible property; liquidation of blocked property.

§ 550.205 - Exempt transactions.

§ 550.206 - Prohibited grants or extensions of credits or loans.

§ 550.207 - Prohibited transactions relating to travel to Libya or to activities within Libya.

§ 550.208 - Evasions.

§ 550.209 - Prohibited transactions involving property in which the Government of Libya has an interest; transactions with respect to securities.

§ 550.210 - Effect of transfers violating the provisions of this part.

§ 550.212 - Holding of certain types of blocked property in interest-bearing accounts.

Subpart C - General Definitions

§ 550.300 - Applicability of definitions.

§ 550.301 - Blocked account; blocked property.

§ 550.302 - Effective date.

§ 550.303 - Entity.

§ 550.304 - Financial, material, or technological support.

§ 550.305 - [Reserved]

§ 550.306 - Government of Eritrea.

§ 550.307 - Government of Ethiopia.

§ 550.308 - Interest.

§ 550.309 - Licenses; general and specific.

§ 550.310 - OFAC.

§ 550.311 - Person.

§ 550.312 - Property; property interest.

§ 550.313 - Sanctioned person.

§ 550.314 - Transfer.

§ 550.315 - United States.

§ 550.316 - United States person; U.S. person.

§ 550.317 - U.S. financial institution.

§ 550.318 - Entity.

§ 550.319 - Entity of the Government of Libya; Libyan entity.

§ 550.320 - Banking institution.

Subpart D - Interpretations

§ 550.401 - [Reserved]

§ 550.402 - Effect of amendment.

§ 550.403 - Termination and acquisition of an interest in blocked property.

§ 550.404 - Transactions ordinarily incident to a licensed transaction.

§ 550.405 - Setoffs prohibited.

§ 550.406 - Status of entities owned by one or more persons whose property and interests in property are blocked.

§ 550.407 - Transshipment through the United States prohibited.

§ 550.408 - Imports from third countries; transshipments.

§ 550.409 - Exports to third countries; transshipment.

§ 550.410 - Release from bonded warehouse or foreign trade zone.

§ 550.411 - Publications.

§ 550.412 - Termination and acquisition of an interest of the Government of Libya.

§ 550.413 - Payments to Libya prohibited.

§ 550.414 - Exports of Libyan-titled goods.

§ 550.415 - Advance payments.

§ 550.416 - Imports of Libyan goods and purchases of goods from Libya.

§ 550.417 - Letters of credit.

§ 550.418 - Payments from blocked accounts for U.S. exporters and other obligations prohibited.

§ 550.419 - Acquisition of instruments, including bankers' acceptances.

§ 550.420 - Indirect payments to the Government of Libya.

§ 550.421 - Setoffs prohibited.

§ 550.422 - Exportation of services; performance of service contracts; legal services.

Subpart E - Licenses, Authorizations, and Statements of Licensing Policy

§ 550.500 - Licensing procedures.

§ 550.501 - General and specific licensing procedures.

§ 550.502 - [Reserved]

§ 550.503 - Exclusion from licenses.

§ 550.504 - Payments and transfers to blocked accounts in U.S. financial institutions.

§ 550.505 - Entries in certain accounts for normal service charges.

§ 550.506 - Provision of certain legal services.

§ 550.507 - Payments for legal services from funds originating outside the United States.

§ 550.508 - Emergency medical services.

§ 550.509 - Official business of the United States Government.

§ 550.510 - Official business of certain international organizations and entities.

§ 550.511 - Certain transactions in support of nongovernmental organizations' activities.

§ 550.512 - Transactions related to the exportation or reexportation of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates.

§ 550.513 - Completion of certain securities transactions.

§ 550.515 - [Reserved]

§ 550.517 - Exportation of certain legal services to the Government of, or persons in, Libya.

§ 550.520 - Entries in certain accounts for normal service charges.

§ 550.560 - Transactions related to travel to, and residence within, Libya by immediate family members of Libyan nationals.

§ 550.568 - Certain standby letters of credit and performance bonds.

§ 550.569 - Commercial sales and exportation of agricultural commodities, medicine, and medical devices.

§ 550.570 - [Reserved]

§ 550.571 - Payment for and financing of exports of agricultural commodities, medicine, and medical equipment.

§ 550.572 - Brokering sales of agricultural commodities, medicine, and medical devices.

§ 550.573 - Travel transactions in connection with the exportation of agricultural commodities, medicine, and medical devices.

Subpart F - Reports

§ 550.601 - Records and reports.

Subpart G - Penalties and Findings of Violation

§ 550.701 - Penalties and Findings of Violation.

§ 550.702 - Detention of shipments.

§ 550.703 - Prepenalty notice.

§ 550.704 - Presentation responding to prepenalty notice.

§ 550.705 - Penalty notice.

§ 550.706 - Administrative collection; referral to United States Department of Justice.

Subpart H - Procedures

§ 550.801 - Procedures.

§ 550.802 - Delegation of certain authorities of the Secretary of the Treasury.

§ 550.803 - Customs procedures: Merchandise specified in 550.201.

Subpart I - Paperwork Reduction Act

§ 550.901 - Paperwork Reduction Act notice.

Appendix A to Part 550 - Bulk Agricultural Commodities

Appendix B to Part 550 - Eligible Procurement Bodies

Appendix A to Part 550 - Executive Order 14046 of September 17, 2021