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Three Libyan companies identified as being subject to sanctions

  • Winston & Strawn LLP
  • -
  • Libya, USA
  • -
  • 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

FinCEN issues advisory regarding Libya

  • Winston & Strawn LLP
  • -
  • Libya, USA
  • -
  • 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