Title 31

PART 570

Part 570 - Libyan Sanctions Regulations

PART 570 - LIBYAN SANCTIONS REGULATIONS Authority:3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); E.O. 13566, 76 FR 11315, March 2, 2011. Source:76 FR 38562, July 1, 2011, unless otherwise noted.

31:3.1.1.1.27.1SUBPART A
Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.27.1.1.1SECTION 570.101
   570.101 Relation of this part to other laws and regulations.
31:3.1.1.1.27.2SUBPART B
Subpart B - Prohibitions
31:3.1.1.1.27.2.1.1SECTION 570.201
   570.201 Prohibited transactions.
31:3.1.1.1.27.2.1.2SECTION 570.202
   570.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.27.2.1.3SECTION 570.203
   570.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.27.3SUBPART C
Subpart C - General Definitions
31:3.1.1.1.27.3.1.1SECTION 570.301
   570.301 Blocked account; blocked property.
31:3.1.1.1.27.3.1.2SECTION 570.302
   570.302 Effective date.
31:3.1.1.1.27.3.1.3SECTION 570.303
   570.303 Entity.
31:3.1.1.1.27.3.1.4SECTION 570.304
   570.304 Government of Libya.
31:3.1.1.1.27.3.1.5SECTION 570.305
   570.305 [Reserved]
31:3.1.1.1.27.3.1.6SECTION 570.306
   570.306 Interest.
31:3.1.1.1.27.3.1.7SECTION 570.307
   570.307 Licenses; general and specific.
31:3.1.1.1.27.3.1.8SECTION 570.308
   570.308 Person.
31:3.1.1.1.27.3.1.9SECTION 570.309
   570.309 Property; property interest.
31:3.1.1.1.27.3.1.10SECTION 570.310
   570.310 Transfer.
31:3.1.1.1.27.3.1.11SECTION 570.311
   570.311 United States.
31:3.1.1.1.27.3.1.12SECTION 570.312
   570.312 U.S. financial institution.
31:3.1.1.1.27.3.1.13SECTION 570.313
   570.313 United States person; U.S. person.
31:3.1.1.1.27.4SUBPART D
Subpart D - Interpretations
31:3.1.1.1.27.4.1.1SECTION 570.401
   570.401 [Reserved]
31:3.1.1.1.27.4.1.2SECTION 570.402
   570.402 Effect of amendment.
31:3.1.1.1.27.4.1.3SECTION 570.403
   570.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.27.4.1.4SECTION 570.404
   570.404 Transactions ordinarily incident to a licensed transaction authorized.
31:3.1.1.1.27.4.1.5SECTION 570.405
   570.405 Setoffs prohibited.
31:3.1.1.1.27.4.1.6SECTION 570.406
   570.406 Entities owned by a person whose property and interests in property are blocked.
31:3.1.1.1.27.5SUBPART E
Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.27.5.1.1SECTION 570.501
   570.501 General and specific licensing procedures.
31:3.1.1.1.27.5.1.2SECTION 570.502
   570.502 [Reserved]
31:3.1.1.1.27.5.1.3SECTION 570.503
   570.503 Exclusion from licenses.
31:3.1.1.1.27.5.1.4SECTION 570.504
   570.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.27.5.1.5SECTION 570.505
   570.505 Entries in certain accounts for normal service charges authorized.
31:3.1.1.1.27.5.1.6SECTION 570.506
   570.506 Provision of certain legal services authorized.
31:3.1.1.1.27.5.1.7SECTION 570.507
   570.507 Authorization of emergency medical services.
31:3.1.1.1.27.5.1.8SECTION 570.508
   570.508 Libyan diplomatic missions in the United States.
31:3.1.1.1.27.6SUBPART F
Subparts F-G [Reserved]
31:3.1.1.1.27.7SUBPART H
Subpart H - Procedures
31:3.1.1.1.27.7.1.1SECTION 570.801
   570.801 [Reserved]
31:3.1.1.1.27.7.1.2SECTION 570.802
   570.802 Delegation by the Secretary of the Treasury.
31:3.1.1.1.27.8SUBPART I
Subpart I - Paperwork Reduction Act
31:3.1.1.1.27.8.1.1SECTION 570.901
   570.901 Paperwork Reduction Act notice.
31:3.1.1.1.27.8.1.2.15APPENDIX Appendix A
   Appendix A to Part 570 - Executive Order 13566