This Couldn’t Be Another Libya General License….Could It?
Yes, it is. I may soon have to consider changing Sanctionlaw.com to Libyagenerallicenses.com at the rate which the United States…
Libya Sanctions Cautiously Being Removed
As the United Nations and the European Union continue to take measures to remove the economic sanctions imposed upon Libya…
New OFAC General License Already Being Used?
It looks like the general license issued in regards to the Transitional National Council of Libya (TNC) by the United…
OFAC Issues New Libya General License…..for Certain Parties
The United States Department of the Treasury Office of Foreign Assets Control (OFAC) has promulgated a new general license for…
OFAC General License No. 4 for Libya
Last Friday, the United States Department of the Treasury Office of Foreign Assets Control (OFAC) issued its fourth general license…
Libya Sanctions Questions Keep Piling Up; We Provide Answers
Over the past month I have been inundated with calls from clients, potential clients, and reporters seeking answers to a…
Moussa Koussa, OFAC SDN List Removal in Record Time
Libyan Foreign Minister Moussa Koussa has been removed from the Office of Foreign Assets Control (OFAC) Specially Designated Nationals List……only…
Could Chavez and Venezuela Find Themselves on the OFAC SDN List?
Sometime last year, I wrote about the growing connection between President Chavez of Venezuela and President Ahmadinejad of Iran, and…
College Students Endangered by Libya Sanctions Apply for OFAC Licenses
I stumbled upon an article today which discussed the impact of the new Libya Sanctions on Libyan students enrolled in…
OFAC Delays? It’s Not Me, It’s Qaddafi
As any OFAC attorney can relate they have been busy these days. The new Libya sanctions and their implementation have…