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Côte d'Ivoire-related Sanctions Regulations - SANCTIONS PROGRAM ENDED AS OF 9/14/2016

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IMPORTANT CÔTE D’IVOIRE RELATED UPDATE


The President has signed an Executive Order entitled, "Termination of Emergency with Respect to the Situation in or in Relation to Côte d’Ivoire."​​ (September 14, 2016)

Sanctions Brochures


Sanctions Brochures are an overview of OFAC's regulations with regard to the Côte d'Ivoire-related sanctions.  They are useful quick reference tools. 

Frequently Asked Questions


OFAC has compiled hundreds of frequently asked questions (FAQs) about its sanctions programs and related policies.  The link below sends the user to the entire list of OFAC's FAQs.

Interpretive Guidance


OFAC issues interpretive guidance on specific issues related to the sanctions programs it administers.  These interpretations of OFAC policy are sometimes published in response to a public request for guidance or may be released proactively by OFAC in order to address a complex topic.

Applying for a Specific OFAC License


It may be in your and the U.S. government’s interest to authorize particular economic activity related to the Côte d'Ivoire-related sanctions.  Certain activities related to the Côte d'Ivoire-related sanctions may be allowed if they are licensed by OFAC.  Visit the link below to apply for an OFAC license.

Guidance on OFAC Licensing Policy


Certain activities related to the Côte d'Ivoire-related sanctions may be allowed if they are licensed by OFAC.  Below OFAC has issued guidance and statements on specific licensing policies as they relate to Côte d'Ivoire.
  • Licenses for Legal Fees and Costs - Guidance on the Release of Limited Amounts of Blocked Funds for Payment of Legal Fees and Costs Incurred in  Challenging the Blocking of U.S. Persons in Administrative or Civil Proceedings
  • Entities Owned By Blocked Persons - Guidance On Entities Owned By Persons Whose Property And Interests In Property Are Blocked

Executive Orders, Statutes, Rules and Regulations Relating to Côte d'Ivoire-related 


The Côte d'Ivoire-related sanctions program represents the implementation of multiple legal authorities.  Some of these authorities are in the form of executive orders issued by the President.  Other authorities are public laws (statutes) passed by The Congress.  These authorities are further codified by OFAC in its regulations which are published the Code of Federal Regulations (CFR).  Modifications to these regulations are posted in the Federal Register.   In addition to all of these authorities, OFAC may also implement United Nations Security Council Resolutions (UNSCRs) with regard to Côte d'Ivoire 

Executive Orders

  • Executive Order - Termination of Emergency with Respect to the Situation in or in Relation to Côte d’Ivoire​​ (September 14, 2016)
  • 13396 Blocking Property of Certain Persons Contributing to the Conflict in Cote d'Ivoire (Effective Date - February 7, 2006)

Statutes

Code of Federal Regulations

Federal Register Notices

  • 74 FR 38502-09 - Amendment to change the heading of the regulations to the "Cote d'Ivoire Sanctions Regulations"
  • 74 FR 16763-09  - Regulations to implement Executive Order 13396

United Nations Security Council Resolutions

  • 1572 (15 November 2004)
 
Last Updated: 9/14/2016 9:50 AM