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Treasury department unblocks Libyan government assets
- Winston & Strawn LLP
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- Libya, USA
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- January 3 2012
On December 16th, the Treasury Department, in conjunction with action taken at the United Nations, issued General License No. 11, unblocking more than $30 billion in assets of the Government of Libya
Unblocking notices
- Winston & Strawn LLP
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- Libya, USA
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- December 5 2011
On November 23rd, the Treasury Department's Office of Foreign Asset Control ("OFAC") issued a notice unblocking the assets of 42 entities named in Executive Order 13566 of February 25, 2011, "Blocking Property and Prohibiting Certain Transactions Related to Libya."
Unblocking notices
- Winston & Strawn LLP
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- Libya, USA
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- July 11 2011
On June 28th, the Treasury Department's Office of Foreign Asset Control ("OFAC") unblocked the assets of Shukri Mohammed Ghanem, the former Libyan oil minister whose property and interest in property had previously been subject to the federal government's Libyan sanctions
Libyan sanctions regulations
- Winston & Strawn LLP
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- Libya, USA
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- July 11 2011
On July 1st, the Treasury Department's Office of Foreign Assets Control ("OFAC") issued regulations with respect to Libya that implement Executive Order 13566 of February 25, 2011
Treasury Department tightens Libyan sanctions
- Winston & Strawn LLP
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- Libya, USA
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- June 27 2011
On June 21st, the Treasury Department's Office of Foreign Assets Control ("OFAC") took a series of actions to further tighten United States sanctions against the government of Libya and lifted sanctions against a former senior Libyan government official who has defected
Three Libyan companies identified as being subject to sanctions
- Winston & Strawn LLP
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- Libya, USA
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- May 9 2011
On May 5th, the Treasury Department's Office of Foreign Assets Control identified three companies owned by the Government of Libya as subject to sanctions pursuant to Executive Order 3566, which blocks all property and interests in property of the Government of Libya and its agencies, instrumentalities and controlled entities within U.S. jurisdiction
Treasury designates senior Libyan officials, Qadhafi family members and institutions
- Winston & Strawn LLP
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- Libya, USA
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- March 21 2011
On March 11th, the Treasury Department designated nine individuals pursuant to Executive Order 13566, including senior officials of the Government of Libya, as well as the wife and several of the children of Muammar Qadhafi
FinCEN issues advisory regarding Libya
- Winston & Strawn LLP
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- Libya, USA
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- February 28 2011
On February 24th, the Financial Crimes Enforcement Network issued an Advisory to U.S. financial institutions to take reasonable risk-based steps with respect to the potential increased movement of assets that may be related to the situation in Libya
Current Search
- Jurisdiction - USA
- Jurisdiction - Libya
- Firm Name - Winston & Strawn LLP