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31 C.F.R. · Money and Finance: Treasury
31 C.F.R. § 570.516

Property and interests in property of Arab Turkish Bank and North African International Bank unblocked.

Title 31 C.F.R. ● ACTIVE Primary Source
Regulatory Text

31 C.F.R. § 570.516 — Property and interests in property of Arab Turkish Bank and North African International Bank unblocked.

§ 570.516 Property and interests in property of Arab Turkish Bank and North African International Bank unblocked. (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. (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 Sanctions Compliance and Evaluation 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.

Source: ecfr.gov · govinfo.gov — public domain Official Source ↗
Root-LD Entity Data
◈ Machine-Readable Provenance Record Root-LD v1.0 · boisestandard.org
Federation ID
BS-CFR31-SEC-D25811
Entity Class
REGULATION / FEDERAL-CFR-SECTION
Domain Signature
boisestandard.org
Citation
31 C.F.R. § 570.516
Corpus
CFR — Code of Federal Regulations
Status
✓ ACTIVE
Source
PRIMARY-SOURCE
Source Verified
✓ TRUE
Content Hash
4b651a011c2c3916...
Semantic Edges
Pending — corpus passes queued
The regulatory text of 31 C.F.R. § 570.516 is reproduced from the official Code of Federal Regulations as published by the Office of the Federal Register and the National Archives and Records Administration.
Navigate Corpus — Title 31 C.F.R.
← 31 C.F.R. § 570.515 31 C.F.R. § 570.517 →
Title 31 — Money and Finance: Treasury
31 C.F.R. § 0.10131 C.F.R. § 0.10231 C.F.R. § 0.10331 C.F.R. § 0.10431 C.F.R. § 0.10531 C.F.R. § 0.10631 C.F.R. § 0.20131 C.F.R. § 0.20231 C.F.R. § 0.20331 C.F.R. § 0.20431 C.F.R. § 0.20531 C.F.R. § 0.20631 C.F.R. § 0.20731 C.F.R. § 0.20831 C.F.R. § 0.20931 C.F.R. § 0.21031 C.F.R. § 0.21131 C.F.R. § 0.21231 C.F.R. § 0.21331 C.F.R. § 0.21431 C.F.R. § 0.21531 C.F.R. § 0.21631 C.F.R. § 0.21731 C.F.R. § 0.21831 C.F.R. § 1.031 C.F.R. § 1.131 C.F.R. § 1.231 C.F.R. § 1.331 C.F.R. § 1.431 C.F.R. § 1.5
31 C.F.R. — public domain ← All Legislation
◈ Provenance
boisestandard.org → United States → Law → CFR → Title 31 → 31 C.F.R. § 570.516