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OFAC names the Commercial Bank of Syria, the Syrian Lebanese Commercial Bank and Syriatel as specially designated nationals; additional sanctions against Syria expected

Steptoe & Johnson LLP
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Syria, USA
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August 11 2011

On August 10, 2011, the Office of Foreign Assets Control, US Department of the Treasury (OFAC) named the Commercial Bank of Syria, its subsidiary the Syrian Lebanese Commercial Bank, and Syriatel, Syria’s largest mobile phone company, as Specially Designated Nationals (SDNs) under three separate executive orders

EU extends list of parties subject to Libya sanctions

Steptoe & Johnson LLP
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European Union, Libya
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March 16 2011

Further to our March 4 advisory on the European Council Regulation No. 2042011, which implements and expands upon the recent UN sanctions against Libya, a further regulation (Council Implementing Regulation No 2332011) was published on March 11 adding additional Libyan parties to the EU sanctions list

European Council issues Libya sanctions

Steptoe & Johnson LLP
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European Union, Libya
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March 4 2011

Further to our advisory dated February 28, yesterday the European Council published Regulation No. 2042011, implementing and expanding upon the UN sanctions against Libya that were enacted this past weekend

Financial sanctions imposed on Libya

Steptoe & Johnson LLP
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Global
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February 28 2011

The United Nations, the Council of the European Union, the United States, the United Kingdom, and other countries have imposed targeted financial sanctions on Libya

Swiss bank to pay $536 million fine in largest ever U.S. economic sanctions penalty

Steptoe & Johnson LLP
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USA
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December 17 2009

On December 16, 2009, Credit Suisse AG, a financial institution organized under the laws of Switzerland, agreed to pay $536 million in penalties to the United States and the State of New York to settle charges of violating federal and state law related to transactions with countries subject to U.S. economic sanctions

Search results

OFAC names the Commercial Bank of Syria, the Syrian Lebanese Commercial Bank and Syriatel as specially designated nationals; additional sanctions against Syria expected

EU extends list of parties subject to Libya sanctions

European Council issues Libya sanctions

Financial sanctions imposed on Libya

Swiss bank to pay $536 million fine in largest ever U.S. economic sanctions penalty

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