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Office Of Enforcement

Cote d'Ivoire (Ivory Coast) Sanctions

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To whom do these sanctions regulations apply?

 

  All U.S. persons and entities (companies, non-profit groups, government agencies, etc.) wherever located.
Compass Icon What related guidance does OFAC have on these sanctions?
  Sanctions Brochures
    Overview of Sanctions PDF icon
    Overview of Sanctions (text)
 
Forms
    Application for the Release of Blocked Funds PDF icon
 
General Licenses
    None
 
Interpretative Guidance
    Index of Interpretative Guidance
 
Guidance on OFAC Licensing Policy
    Guidance On Entities Owned By Persons Whose Property And Interests In Property Are Blocked PDF icon
enforcement icon What related guidance does OFAC have on its enforcement policies?
  What is your OFAC Risk?
    OFAC Risk Matrices (As of June 2005) PDF icon
  How do I manage my OFAC risk as compared to Bank Secrecy Act expectations?
    BSA/Anti-Money Laundering Examination Manual - Office of Foreign Assets Control (July 2006) PDF icon
  How do OFAC's actions and expectations intersect with the bank regulators?
    Memorandum of Understanding between OFAC and the Federal Reserve, FDIC, NCUA, OCC & OTS PDF icon
Capitol Building Icon What laws, rules and regulations provide the legal framework for the sanctions?
  Executive Orders
    EO 13396 (February 7, 2006) PDF icon
 
Statutes
    IEEPA, 50 USCS Sec 1701PDF icon
    Criminal Code, 18 USCS Sec 1001 PDF icon
    Criminal Code, 18 USC Sec. 3571PDF icon
Legal Disclaimer:
This webpage is explanatory only and does not have the force of law. The Executive Order and implementing regulations to be issued pertaining to Côte d’Ivoire contain the legally binding provisions governing the sanctions. This document does not supplement or modify the Executive Order or regulations from a legal perspective.