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Code of Federal Regulations (Last Updated: November 8, 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 550 - LIBYAN SANCTIONS REGULATIONS |
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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. |