On Friday, OFAC sanctioned the following entities: JENNIFER NAVIGATION LIMITED (a.k.a. JENNIFER NAVIGATION LTD.), 80 Broad Street, Monrovia, Liberia; Identification Number IMO 4098018 [VENEZUELA-EO13850].
Category: Venezuela sanctions
Venezuela sanctions
Sanctions ahoy! OFAC designates a raft of Venezuelan cargo vessels (and more)
On Friday, OFAC designated the following 2 entities: BALLITO BAY SHIPPING INCORPORATED (a.k.a. BALLITO BAY SHIPPING INC), 80 Broad Street, Monrovia, Liberia; Identification Number IMO
State Department Statement on BANDES designation
The United States Sanctions Venezuela’s State-affiliated Bank Press Statement Robert Palladino Deputy Spokesperson Washington, DC March 22, 2019 Today, the United States sanctioned the Venezuelan Economic
Venezuela General License 18
GENERAL LICENSE NO. 18 Authorizing Certain Transactions Involving Integraci6n Administradora de Fondos de Ahorro Previsional, S.A. (a) Except as provided in paragraph (c) of this
Venezuela General License 17
GENERAL LICENSE NO. 17 Authorizing Certain Activities Necessary to Wind Down of Operations or Existing Contracts with Certain Banks (a) Except as provided in paragraph
Venezuela General License 16
GENERAL LICENSE NO. 16 Authorizing Maintenance of U.S. Person Accounts and Noncommercial, Personal Remittances involving Certain Banks (a) Except as provided in paragraph (d) of
