Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
LBY
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European Union
Council of the European Union
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-
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United States of America
TREAS-OFAC
Reciprocal
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Switzerland
State Secretariat for Economic Affairs
Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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United Nations Security Council
Libya
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United States of America
TREAS-OFAC
Reciprocal
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Switzerland
State Secretariat for Economic Affairs
Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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Ukraine
State Finance Monitoring Service
РБ ООН (Комітет 1970 (2011))
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United States of America
TREAS-OFAC
Reciprocal
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Monaco
La Principauté de Monaco
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South Africa
Financial Intelligence Centre
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France
Direction Générale du Trésor
(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2022/183 du 10/02/2022 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · 4 more...
