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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter V - Office of Foreign Assets Control, Department of the Treasury |
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Part 570 - Libyan Sanctions Regulations |
| Subpart A - Relation of This Part to Other Laws and Regulations |
| § 570.101 - Relation of this part to other laws and regulations. |
| Subpart B - Prohibitions |
| § 570.201 - Prohibited transactions. |
| § 570.202 - Effect of transfers violating the provisions of this part. |
| § 570.203 - Holding of funds in interest-bearing accounts; investment and reinvestment. |
| § 570.204 - Expenses of maintaining blocked tangible property; liquidation of blocked property. |
| § 570.205 - Evasions; attempts; causing violations; conspiracies. |
| § 570.206 - Exempt transactions. |
| Subpart C - General Definitions |
| § 570.300 - Applicability of definitions. |
| § 570.301 - Blocked account; blocked property. |
| § 570.302 - Effective date. |
| § 570.303 - Entity. |
| § 570.304 - Financial, material, logistical, or technical support; financial, material, logistical, or technological support. |
| § 570.305 - Government of Libya. |
| § 570.306 - Government of National Accord or a successor government. |
| § 570.307 - [Reserved] |
| § 570.308 - Interest. |
| § 570.309 - Licenses; general and specific. |
| § 570.310 - OFAC. |
| § 570.311 - Person. |
| § 570.312 - Property; property interest. |
| § 570.313 - Transfer. |
| § 570.314 - United States. |
| § 570.315 - United States person; U.S. person. |
| § 570.316 - U.S. financial institution. |
| Subpart D - Interpretations |
| § 570.401 - Reference to amended sections. |
| § 570.402 - Effect of amendment. |
| § 570.403 - Termination and acquisition of an interest in blocked property. |
| § 570.404 - Transactions ordinarily incident to a licensed transaction. |
| § 570.405 - Provision and receipt of services. |
| § 570.406 - Offshore transactions involving blocked property. |
| § 570.407 - Payments from blocked accounts to satisfy obligations prohibited. |
| § 570.408 - Charitable contributions. |
| § 570.409 - Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked. |
| § 570.410 - Setoffs prohibited. |
| § 570.411 - Entities owned by one or more persons whose property and interests in property are blocked. |
| Subpart E - Licenses, Authorizations, and Statements of Licensing Policy |
| § 570.501 - General and specific licensing procedures. |
| § 570.502 - Effect of license or other authorization. |
| § 570.503 - Exclusion from licenses. |
| § 570.504 - Payments and transfers to blocked accounts in U.S. financial institutions. |
| § 570.505 - Entries in certain accounts for normal service charges. |
| § 570.506 - Investment and reinvestment of certain funds. |
| § 570.507 - Provision of certain legal services. |
| § 570.508 - Payments for legal services from funds originating outside the United States. |
| § 570.509 - Emergency medical services. |
| § 570.510 - Official business of the United States Government. |
| § 570.511 - Official business of certain international organizations and entities. |
| § 570.512 - Property of the Government of Libya, its agencies, instrumentalities, and controlled entities, and the Central Bank of Libya. |
| § 570.513 - Normal operations of investment funds in which there is a blocked non-controlling, minority interest of the Government of Libya. |
| § 570.514 - Transactions with, and property and interests in property of, the Libyan National Oil Corporation and its subsidiaries. |
| § 570.515 - Funds of the General National Maritime Transport Company unblocked. |
| § 570.516 - Property and interests in property of Arab Turkish Bank and North African International Bank unblocked. |
| § 570.517 - Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities. |
| § 570.518 - Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use. |
| Subpart F - Reports |
| § 570.601 - Records and reports. |
| Subparts F--G - XXX |
| Subpart G - Penalties and Findings of Violation |
| § 570.701 - Penalties. |
| § 570.702 - Pre-Penalty Notice; settlement. |
| § 570.703 - Penalty imposition. |
| § 570.704 - Administrative collection; referral to United States Department of Justice. |
| § 570.705 - Findings of Violation. |
| Subpart H - Procedures |
| § 570.801 - Procedures. |
| § 570.802 - Delegation of certain authorities of the Secretary of the Treasury. |
| Subpart I - Paperwork Reduction Act |
| § 570.901 - Paperwork Reduction Act notice. |
| Appendix A to Part 570 - Executive Order 13566 |