VOL. XLIV
No. 16
16-April-2001
IRAN/LIBYA
US Appears Determined To Tighten Iran/Libya Sanctions Loopholes
The US Department of Justice (DoJ) is investigating ExxonMobil records of Mobils dealings with Iranian oil swaps during the mid-1990s, in what appears to be a tightening of loopholes in sanctions against Iran and Libya ahead of a likely renewal of the existing Iran-Libya Sanctions Act (ILSA) in August. MEES understands that sentiment in Congress appears to be not only in favor of renewing...
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