GroundRules
31 CFR 570.512: Property of the Government of Libya, its agencies, instrumentalities, and controlled entities, and the Central Bank of Libya.
Where this section sits in the code
- 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 570—LIBYAN SANCTIONS REGULATIONS
- Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
(a) Except as provided in paragraph (b) of this section, as of December 16, 2011, all property and interests in property of the Government of Libya, its agencies, instrumentalities, and controlled entities, and the Central Bank of Libya blocked pursuant to § 570.201(a)(1) are unblocked.
(b) All funds, including cash, securities, bank accounts, and investment accounts, and precious metals of the Libyan Investment Authority (LIA) and entities owned or controlled by the LIA blocked pursuant to § 570.201(a)(1), as of September 19, 2011, remain blocked.
Collected 2026-08-27T02:25:25Z. Source file · JSON