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Electronic Code of Federal Regulations
(e-CFR)
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e-CFR Data is current as of December 22, 2009
TITLE 31--Money and Finance: Treasury
Subtitle B--REGULATIONS RELATING TO MONEY AND FINANCE
CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
PART 550--LIBYAN SANCTIONS REGULATIONS
Subpart A--RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS
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| Relation of this part to other laws and regulations. |
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Subpart B--PROHIBITIONS
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| Prohibited imports of goods or services from Libya. |
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| Prohibited exports of goods, technology or services to Libya. |
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| Prohibited transportation-related transactions. |
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| Prohibited purchases of goods from Libya. |
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| Prohibited engagement in contracts. |
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| Prohibited grants or extensions of credits or loans. |
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| Prohibited transactions relating to travel to Libya or to activities within Libya. |
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| Prohibited transactions involving property in which the Government of Libya has an interest; transactions with respect to securities. |
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| Effect of transfers violating the provisions of this part. |
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| Holding of certain types of blocked property in interest-bearing accounts. |
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Subpart C--DEFINITIONS
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| Property; property interests. |
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| Blocked account; blocked property. |
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| Entity of the Government of Libya; Libyan entity. |
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Subpart D--INTERPRETATIONS
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| Reference to amended sections. |
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| Effect of amendment of sections of this part or of other orders, etc. |
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| Extensions of credits or loans to Libya. |
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| Import and export of goods in transit before the effective date. |
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| Transactions incidental to a licensed transaction authorized. |
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| Transshipment through the United States prohibited. |
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| Imports from third countries; transshipments. |
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| Exports to third countries; transshipment. |
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| Release from bonded warehouse or foreign trade zone. |
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| Termination and acquisition of an interest of the Government of Libya. |
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| Payments to Libya prohibited. |
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| Exports of Libyan-titled goods. |
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| Imports of Libyan goods and purchases of goods from Libya. |
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| Payments from blocked accounts for U.S. exporters and other obligations prohibited. |
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| Acquisition of instruments, including bankers' acceptances. |
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| Indirect payments to the Government of Libya. |
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| Exportation of services; performance of service contracts; legal services. |
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Subpart E--LICENSES, AUTHORIZATIONS, AND STATEMENTS OF LICENSING POLICY
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| Effect of license or authorization. |
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| Exclusion from licenses and authorizations. |
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| Imports pursuant to Executive Order 12538. |
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| Certain exports authorized. |
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| Certain imports for diplomatic or official personnel authorized. |
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| Certain services relating to participation in various events authorized. |
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| Import of publications authorized. |
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| Import of certain gifts authorized. |
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| Import of accompanied baggage authorized. |
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| Telecommunications and mail transactions authorized. |
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| Payments and transfers to blocked accounts in domestic banks. |
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| Payment of certain checks and drafts and documentary letters of credit. |
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| Completion of certain securities transactions. |
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| Exportation of certain legal services to the Government of, or persons in, Libya. |
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| Entries in certain accounts for normal service charges. |
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| Transactions related to travel to, and residence within, Libya by immediate family members of Libyan nationals. |
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| Certain standby letters of credit and performance bonds. |
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| Commercial sales and exportation of agricultural commodities, medicine, and medical devices. |
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| Payment for and financing of exports of agricultural commodities, medicine, and medical equipment. |
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| Brokering sales of agricultural commodities, medicine, and medical devices. |
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| Travel transactions in connection with the exportation of agricultural commodities, medicine, and medical devices. |
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Subpart F--REPORTS
Subpart G--PENALTIES
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| Presentation responding to prepenalty notice. |
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| Administrative collection; referral to United States Department of Justice. |
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Subpart H--PROCEDURES
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| Delegation by the Secretary of the Treasury. |
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| Customs procedures: Merchandise specified in 550.201. |
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Subpart I--MISCELLANEOUS
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| Paperwork Reduction Act notice. |
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