Category Archives: Libya

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Trading Up: Newly Implemented North Korea and Libya Sanctions

By Scott Maberry, Thad McBride, Mark Jensen, and Corey Phelps In recent weeks, the U.S. Department of Treasury, Office of Foreign Assets Control (“OFAC”) has updated the sanctions regulations it administers against Libya and North Korea. These recently implemented sanctions continue OFAC’s trend towards precise, targeted sanctions; moreover, the way in which OFAC amended its sanctions … Continue Reading

New Sanctions Block Continuing Performance Of Libyan Government Contracts In Addition To Targeting Col. Qadhafi’s Assets

By Curtis M. Dombek On February 25, 2011, the President issued an Executive Order blocking not only the assets of Muammar Qadhafi, Ayesha Qadhafi, Khamis Qadhafi, Mutassim Qadhafi, and Saif Al Islam Al Qadhafi, but also blocking all assets of the Government of Libya, as follows:   “All property and interests in property that are in the … Continue Reading
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