Erich Ferrari September 25, 2011 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…
Erich Ferrari September 5, 2011 OFAC Removes SDN Designtion Last week, The United States Department of the Treasury Office of Foreign Assets Control (OFAC) removed Ali Abdul Mutalib Ali…
Erich Ferrari April 28, 2011 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…