{"data":{"id":"us/31-cfr-570.516","jurisdiction":"us","citation":"31 CFR 570.516","heading":"Property and interests in property of Arab Turkish Bank and North African International Bank unblocked.","body":"(a) As of December 1, 2011, all property and interests in property of Arab Turkish Bank and North African International Bank blocked pursuant to § 570.201(a)(1) or (3) are unblocked.\n(b) Within 10 business days of the release of any blocked funds, including cash, securities, bank accounts, and investment accounts, pursuant to paragraph (a) of this section, a report must be filed with the Compliance Division of the Office of Foreign Assets Control via email to OFACreport@treasury.gov. For each amount released, the report must include a copy of the related initial blocking report and indicate the date that the funds were released and the amount released.","path":["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"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"5a19d6e5adb4325c7ad37ad387278dae9b3b5774991ad9103db1b621c0315fc8","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-570.515","next":"us/31-cfr-570.517"},"notice":"GroundRules: Original legal text. Not legal advice."}