VOL. XXXVII
NO. 34
23-MAY-1994
Financial and Banking News
Regional Banking
US Treasury Charts Libya's International Banking Connections
The US Treasury's Office of Foreign Asset Control (OFAC) has published a list of 97 financial institutions which it maintains are part of a worldwide network of Libyan banking interests. Twenty six of these are classified by OFAC as "Specially Designated Nationals" (SDNs) of Libya, with the result that US nationals are prohibited from...
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