Department of the Treasury· Rule
Libyan Sanctions Regulations
effective in 0d
SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Libyan Sanctions Regulations and reissuing them in their entirety to further implement a February 25, 2011 Libya-related Executive order and to implement an April 19, 2016 Libya-related Executive order. This final rule…
Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.