By Maya Lester QC & Michael O’Kane

OFAC targets international Libyan-oil smuggling network

Pursuant to Executive Order 13726, OFAC has sanctioned 6 people, 24 entities and 7 vessels for “threatening the peace, security, or stability of Libya through the illicit production, refining, brokering, sale, purchase, or export of Libyan oil or for being owned or controlled by designated persons” (US travel restrictions and asset freezes imposed). See OFAC Notice and Treasury press release....

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About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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