Foreign Assets Control Office March 29, 2005 – Federal Register Recent Federal Regulation Documents

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Administrative Collection of Civil Penalties in the Iranian Assets Control Regulations, the Libyan Sanctions Regulations, and the Iraqi Sanctions Regulations

Document Number: 05-6092

Type: Rule

Date: 2005-03-29

Agency: Department of the Treasury, Office of Foreign Assets Control, Foreign Assets Control Office, Department of Treasury

The Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury is revising the Iranian Assets Control Regulations, 31 CFR part 535, the Libyan Sanctions Regulations, 31 CFR part 550, and the Iraqi Sanctions Regulations, 31 CFR part 575, to reaffirm that administrative collection of unpaid civil penalties imposed by OFAC is authorized in addition to judicial means of collection.

https://regulations.justia.com/regulations/fedreg/2005/03/29/05-6092.html