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.

• 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.

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

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