OFAC Adds 5 Individuals, 2 Entities to SDN List Under Libya EO
The Office of Foreign Assets Control has announced additional designations of five senior Libyan government officials and two entities owned or controlled by children of Muammar Qadhafi pursuant to Executive Order 13566, under which any assets of the designees subject…
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to U.S. jurisdiction are frozen, and U.S. persons are prohibited from engaging in business with them. OFAC has also updated its Specially Designated Nationals list.