[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR550.319]



[Page 279]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

 

PART 550_LIBYAN SANCTIONS REGULATIONS--Table of Contents

 

                          Subpart C_Definitions

 

Sec. 550.319  Entity of the Government of Libya; Libyan entity.



    The terms entity of the Government of Libya and Libyan entity 

include:

    (a) Any corporation, partnership, association, or other entity in 

which the Government of Libya owns a majority or controlling interest, 

any entity substantially managed or funded by that government, and any 

entity which is otherwise controlled by that government;

    (b) Any agency or instrumentality of the Government of Libya, 

including the Central Bank of Libya.



[51 FR 2464, Jan. 16, 1986]