Venezuela sanctions
Press Release FOR IMMEDIATE RELEASE Contact: DEA Public Affairs (202) 307-7977 Nicolás Maduro Moros and 14 current and former Venezuelan officials charged with narco-terrorism, corruption, drug trafficking and other criminal charges Maduro and other high-ranking Venezuelan officials allegedly partnered with the FARC to use cocaine as a weapon […]
Department of State Offers Rewards for Information to Bring Venezuelan Drug Traffickers to Justice PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE MARCH 26, 2020 Share Today the U. S. Department of State announced a series of rewards for information leading to the arrest and/or conviction of Venezuelan nationals for […]
On Thursday, the following firm was added to both the SDN: TNK TRADING INTERNATIONAL S.A., place du Lac 2, Geneve 1204, Switzerland; Executive Order 13662 Directive Determination – Subject to Directive 2; alt. Executive Order 13662 Directive Determination – Subject to Directive 4; V.A.T. Number CHE-267.936.404 (Switzerland); Business Registration Number […]
The United States Sanctions Rosneft Trading S.A. to Secure Venezuela’s Natural Resources PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE FEBRUARY 18, 2020 Share On February 18, the United States took action to halt the former Maduro regime’s theft of Venezuela’s assets and continued usurpation of democracy by sanctioning Rosneft […]
Earlier today, OFAC added the following person: CASIMIRO, Didier, Moscow, Russia; DOB 15 Nov 1966; POB Vilvoorde, Belgium; Gender Male (individual) [VENEZUELA-EO13850] (Linked To: ROSNEFT TRADING S.A.). and entity: ROSNEFT TRADING S.A., Rue Place du Lac 2, 1204, Geneva, Switzerland; Website http://www.rosneft.com; Executive Order 13662 Directive Determination – Subject to […]
On Friday, OFAC designated the following entity: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. (a.k.a. CONVIASA), Avenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia, Distrito Federal, Venezuela; Avenida Lecuna Torre Oeste Piso 49, Libertador, Caracas, Venezuela; Phone Number 53 212 5078868; RIF # G-20007774-3 (Venezuela) [VENEZUELA-EO13884]. and its associated aircraft: […]
On Tuesday, OFAC designated the following aircraft: YV1118; Aircraft Model Learjet 45; Aircraft Manufacturer’s Serial Number (MSN) 45-396; Aircraft Tail Number YV1118 (aircraft) [VENEZUELA-EO13884]. YV2040; Aircraft Model Falcon 900B; Aircraft Manufacturer’s Serial Number (MSN) 133; Aircraft Tail Number YV2040 (aircraft) [VENEZUELA-EO13884]. YV2485; Aircraft Model Falcon 900EX; Aircraft Manufacturer’s […]
According to the Recent Actions page, OFAC has updated Venezuela General License 5B (Authorizing Certain Transactions Related to the Petroleos de Venezuela, S.A. 2020 8.5 Percent Bond on or After April 22, 2020) and 8E (Authorizing Transactions Involving Petroleos de Venezuela, S.A. (PdVSA) Necessary for Maintenance of Operations for Certain […]
The United States Takes Action against Officials of the Former Maduro Regime Involved in Obstructing the Venezuelan National Assembly PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE JANUARY 13, 2020 Share On January 13, the United States sanctioned seven current or former officials of the former Maduro regime involved in […]
Earlier today, the Office of Foreign Assets Control (OFAC) added the following persons: BRITO RODRIGUEZ, Jose Dionisio, Anzoategui, Venezuela; DOB 15 Jan 1972; Gender Male; Cedula No. V-8263861 (Venezuela) (individual) [VENEZUELA]. DUARTE, Franklyn Leonardo, Tachira, Venezuela; DOB 15 May 1977; Gender Male; Cedula No. V-13304045 (Venezuela) (individual) [VENEZUELA]. […]
