Côte d'Ivoire-related (Ivory Coast) OFAC Sanctions


These regulations prohibit U.S. persons, wherever located, or anyone in the United States from engaging in any transactions with any person, entity or organization found to: 1) constitute a threat to the peace and reconciliation process in Côte d'Ivoire; 2) be in serious violation of International law in Côte d'Ivoire; 3) have directly or indirectly supplied, sold or transferred to Côte d'Ivoire arms or assistance, advice or training related to military activities; 4) to have publicly incited violence and hatred contributing to the conflict; 5) to have provided material, financial or technical assistance to those qualified above or to any person designated pursuant to this order. Prohibited transactions include, but are not limited to, exports (direct and indirect), imports (direct and indirect), trade brokering, financing and facilitation, as well as financial transactions.

Ivory Coast Sanctions: Executive Orders

13396 Blocking Property of Certain Persons Contributing to the Conflict in Côte d'Ivoire (Effective Date—February 7, 2006)

Ivory Coast Sanctions: Statutes

International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706

National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651

Section 5 of the United Nations Participation Act of 1945 (UNPA), 22 U.S.C. § 287c

Ivory Coast Sanctions: Code of Federal Regulations

31 CFR Part 543—Côte d'Ivoire Sanctions Regulations

Ivory Coast Sanctions: Federal Register Notices

74 FR 38502-09—Amendment to change the heading of the regulations to the "Côte d'Ivoire Sanctions Regulations"

74 FR 16763-09—Regulations to implement Executive Order 13396

Ivory Coast Sanctions: United Nations Security Council Resolutions

1572 (15 November 2004)

Note: This information is provided for reference only.