|
|
|
Title 31--Money and Finance: Treasury
CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL,
DEPARTMENT OF THE TREASURY
PART 550--LIBYAN SANCTIONS REGULATIONS
|
|||
 |
 | 550.101 | Relation of this part to other laws and regulations. |
|
|
| 550.201 | Prohibited imports of goods or services from Libya. |
|
|
| 550.202 | Prohibited exports of goods, technology or services to Libya. |
|
|
| 550.203 | Prohibited transportation-related transactions. |
|
|
| 550.204 | Prohibited purchases of goods from Libya. |
|
|
| 550.205 | Prohibited engagement in contracts. |
|
|
| 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. |
|
|
| 550.301 | Effective date. |
|
|
| 550.302 | Libya; Libyan. |
|
|
| 550.303 | Libyan origin. |
|
|
| 550.304 | Government of Libya. |
|
|
| 550.305 | Libyan person. |
|
|
| 550.306 | Person. |
|
|
| 550.307 | United States. |
|
|
| 550.308 | United States person. |
|
|
| 550.309 | License. |
|
|
| 550.310 | General license. |
|
|
| 550.311 | Specific license. |
|
|
| 550.312 | Credits or loans. |
|
|
| 550.313 | Transfer. |
|
|
| 550.314 | Property; property interests. |
|
|
| 550.315 | Interest. |
|
|
| 550.316 | Blocked account; blocked property. |
|
|
| 550.317 | Domestic bank. |
|
|
| 550.318 | Entity. |
|
|
| 550.319 | Entity of the Government of Libya; Libyan entity. |
|
|
| 550.320 | Banking institution. |
|
|
| 550.401 | Reference to amended sections. |
|
|
| 550.402 | Effect of amendment of sections of this part or of other orders, etc. |
|
|
| 550.403 | Extensions of credits or loans to Libya. |
|
|
| 550.404 | Import and export of goods in transit before the effective date. |
|
|
| 550.405 | Transactions incidental to a licensed transaction authorized. |
|
|
| 550.406 | Offshore transactions. |
|
|
| 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. |
|
|
| 550.501 | Effect of license or authorization. |
|
|
| 550.502 | Exclusion from licenses and authorizations. |
|
|
| 550.503 | Imports pursuant to Executive Order 12538. |
|
|
| 550.504 | Certain exports authorized. |
|
|
| 550.505 | Certain imports for diplomatic or official personnel authorized. |
|
|
| 550.506 | Certain services relating to participation in various events authorized. |
|
|
| 550.507 | Import of publications authorized. |
|
|
| 550.508 | Import of certain gifts authorized. |
|
|
| 550.509 | Import of accompanied baggage authorized. |
|
|
| 550.510 | Telecommunications and mail transactions authorized. |
|
|
| 550.511 | Payments and transfers to blocked accounts in domestic banks. |
|
|
| 550.512 | Payment of certain checks and drafts and documentary letters of credit. |
|
|
| 550.513 | Completion of certain securities transactions. |
|
|
| 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, exportation and reexportation of agricultural commodities and products, medicine, and medical equipment. |
|
|
| 550.570 | Commercial sales, exportation and reexportation of bulk agricultural commodities. |
|
|
| 550.571 | Payment for and financing of commercial sales of agricultural commodities and products, medicine, and medical equipment. |
|
|
| 550.572 | Brokering sales of bulk agricultural commodities. |
|
|
| 550.573 | Travel transactions in connection with licensed sales of agricultural commodities and products, medicine, and medical products. |
|
|
| 550.601 | Records and reports. |
|
|
| 550.701 | Penalties. |
|
|
| 550.702 | Detention of shipments. |
|
|
| 550.703 | Prepenalty notice. |
|
|
| 550.704 | Presentation responding to prepenalty notice. |
|
|
| 550.705 | Penalty notice. |
|
|
| 550.706 | Referral to United States Department of Justice. |
|
|
| 550.801 | Procedures. |
|
|
| 550.802 | Delegation by the Secretary of the Treasury. |
|
|
| 550.803 | Customs procedures: Merchandise specified in 550.201. |
|
|
| 550.901 | Paperwork Reduction Act notice. |
![[BACK ]](https://webarchive.library.unt.edu/eot2008/20090112235659im_/http://www.access.gpo.gov/su_docs/images/icons/lefticn2.gif){kind=icon}
![[BACK ]](https://webarchive.library.unt.edu/eot2008/20090112235659im_/http://www.access.gpo.gov/su_docs/images/icons/content.gif){kind=icon}