Menu Home

December 18, 2019: Well, that was quick…

On Wednesday, OFAC removed the following entities from the Global Magnitsky sanctions program:

VENTSPILS FREEPORT AUTHORITY (a.k.a. FREEPORT OF VENTSPILS; a.k.a. FREEPORT OF VENTSPILS AUTHORITY; a.k.a. VENTSPILS FREE PORT; a.k.a. VENTSPILS FREEPORT), Jana 19, Ventspils LV-3601, Latvia [GLOMAG] (Linked To: LEMBERGS, Aivars). 

 

FREEPORT OF VENTSPILS AUTHORITY (a.k.a. FREEPORT OF VENTSPILS; a.k.a. VENTSPILS FREE PORT; a.k.a. VENTSPILS FREEPORT; a.k.a. VENTSPILS FREEPORT AUTHORITY), Jana 19, Ventspils LV-3601, Latvia [GLOMAG] (Linked To: LEMBERGS, Aivars). 

 

VENTSPILS FREEPORT (a.k.a. FREEPORT OF VENTSPILS; a.k.a. FREEPORT OF VENTSPILS AUTHORITY; a.k.a. VENTSPILS FREE PORT; a.k.a. VENTSPILS FREEPORT AUTHORITY), Jana 19, Ventspils LV-3601, Latvia [GLOMAG] (Linked To: LEMBERGS, Aivars). 

 

FREEPORT OF VENTSPILS (a.k.a. FREEPORT OF VENTSPILS AUTHORITY; a.k.a. VENTSPILS FREE PORT; a.k.a. VENTSPILS FREEPORT; a.k.a. VENTSPILS FREEPORT AUTHORITY), Jana 19, Ventspils LV-3601, Latvia [GLOMAG] (Linked To: LEMBERGS, Aivars). 

 

VENTSPILS FREE PORT (a.k.a. FREEPORT OF VENTSPILS; a.k.a. FREEPORT OF VENTSPILS AUTHORITY; a.k.a. VENTSPILS FREEPORT; a.k.a. VENTSPILS FREEPORT AUTHORITY), Jana 19, Ventspils LV-3601, Latvia [GLOMAG] (Linked To: LEMBERGS, Aivars).

but not its former sanctioned owner.

Additionally, General License 1 was amended to extend its deadline until January 8th.

Links:

OFAC Notice

General License 1A

Categories: Global Magnitsky Sanctions Licenses OFAC Updates Sanctions Lists

eric9to5

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: