OFAC Publishes Names of 9 Blocked Entities Under Libya EO, Etc.
The Office of Foreign Assets Control is publishing the names of nine entities identified on June 21 as persons whose property and interests in property are blocked pursuant to Executive Order 13566, “Blocking Property and Prohibiting Certain Transactions Related to…
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Libya”: General Company for Chemical Industries of Libya; General National Maritime Transport Company of Libya; Ghana Libya Arab Holding Company of Libya; Glahco Hotels And Tourism Development Company Limited (Golden Tulip Accra) of Ghana; Libyan Norwegian Fertiliser Company of Libya; Pak-Libya Holding Company of Pakistan; Arab Turkish Bank, North Africa International Bank, and North Africa Commercial Bank. OFAC is also issuing Federal Register notice of its amendment General License No. 1A to exclude the three banks from the scope of the general license authorization. (See ITT's Online Archives or 06/21/11 news, 11062153, for previous BP summary of these designations and the General License 1A amendment.)