Venezuela sanctions
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, October 18, 2021 Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde Alex Nain Saab Moran (Saab), 47, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after […]
Frequently Asked Questions 933. Are the authorizations in paragraph (a) of Venezuela-related General Licenses 7C and 20B, respectively, expired? Answer No. The authorizations in paragraph (a) of Venezuela-related General Licenses (GLs) 7C (“Authorizing Certain Activities Involving PDV Holding, Inc. and CITGO Holding, Inc.”) and 20B (“Authorizing Official Activities of Certain International Organizations Involving the Government […]
General License 5 is the one that permits dealing in PdVSA’s 8.5% Bond… only on or after a certain date. The new date – in GL 5H – is January 21, 2022. The old date? October 21, 2021 And the corresponding Frequently Asked Question (FAQ) was updated. Links: OFAC Notice […]
General License 5 authorizes transactions in PdVSA’s 2020 8.5% bond – after a certain date. Version 5G pushes that date out to October 21st. And the relevant Frequently Asked Question (595) was updated to reflect the change. Links: OFAC Notice General License 5G FAQ 595
Yesterday afternoon, OFAC issued a new Venezuela-related General License 40, “Authorizing Certain Transactions Involving the Exportation or Reexportation of Liquefied Petroleum Gas to Venezuela”: OFFICE OF FOREIGN ASSETS CONTROL Venezuela Sanctions Regulations 31 CFR part 591 GENERAL LICENSE NO. 40 Authorizing Certain Transactions Involving the Exportation or Reexportation of Liquefied […]
Issuance of Syria General License 21, Venezuela General License 39, and Iran General License N, “Authorizing Certain Activities to Respond to the Coronavirus Disease 2019 (COVID-19) Pandemic” and Associated Frequently Asked Questions Release date06/17/2021 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Syria General License […]
Issuance of Venezuela-related General License 8H Release date06/01/2021Body The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 8H, “Authorizing Transactions Involving Petróleos de Venezuela, S.A. (PdVSA) Necessary for the Limited Maintenance of Essential Operations in Venezuela or the Wind Down of Operations in […]
Today, OFAC removed the following 4 Italian firms: AMG S.A.S. DI ALESSANDRO BAZZONI & C. (a.k.a. AMG S.A.S. DI ALESSANDRO BAZZONI AND C.; a.k.a. AMG S.A.S. DI ALESSANDRO BAZZONI E C.), Via Sottomonte 5, Verona 37124, Italy; V.A.T. Number IT02483560237 (Italy) [VENEZUELA-EO13850]. AMG S.A.S. DI ALESSANDRO BAZZONI E C. (a.k.a. AMG […]
Today, Swiss authorities added the following 19 individuals: SSID: 290-44371 Name: Remigio Ceballos Ichaso Sex: M DOB: 1 May 1963 Identification document: ID card No. V-6557495, Venezuela Justification: Commander of the Operational and Strategic Command of the Bolivarian National Armed Forces of Venezuela (Comando Estratégico Operacional Fuerzas Armadas Nacionales Bolivarianas […]
Venezuela: head of mission to the EU declared persona non grata On the initiative of the High Representative of the Union for Foreign Affairs and Security Policy, the Council today agreed that the head of the Mission of the Bolivarian Republic of Venezuela to the European Union be declared persona non […]
