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OFSI amends 1, corrects 2 Venezuela sanctions listings

UK regulators amended the following Venezuela sanctions listing: 1. AMOROSO, Elvis EduardoDOB: 04/08/1963. POB: Caracas, Venezuela a.k.a: HIDROBO AMOROSO, Elvis, Eduardo Nationality: Venezuela National Identification Number: V-7659695 Address: Venezuela. Position: (1) Comptroller General and President of Venezuela’s Moral Council (2) Former Vice President of the National Constituent Assembly Other Information: […]

Venezuela General License 40 updated by OFAC

It’s now 40A… and it expires a year from now (July 12, 2023). Otherwise, it’s identical: OFFICE OF FOREIGN ASSETS CONTROLVenezuela Sanctions Regulations 31 CFR part 591GENERAL LICENSE NO. 40AAuthorizing Certain Transactions Involving the Exportation or Reexportation of Liquefied Petroleum Gas to Venezuela (a) Except as provided in paragraph (b) […]

OFAC’s long weekend present: new North Korea, non-proliferation designations, narcotics removals, and a new version of Venezuela GL 8

OFAC has added the following person: JONG, Yong Nam, Minsk, Belarus; DOB 26 Jan 1966; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport PS […]

Make it stop, OFSI!!! Another 8 listings amended

As part of its ongoing effort to clean up its sanctions lists, today, UK regulators amended the following Venezuela: 1. PARRA RIVERO, Luis Eduardo LuisDOB: 07/07/1978. POB: Venezuela Nationality: Venezuela National Identification Number: V-14211633 Position: (1) National Assembly Deputy (2) Vice President of the National Assembly’s Permanent Commission on the […]

OFSI amends 1 Venezuela sanctions listing

UK regulators amended the following individual Venezuela sanctions listing: 1. AMOROSO, Elvis EduardoDOB: 04/08/1963. POB: Caracas, Venezuela a.k.a: HIDROBO AMOROSO, Elvis, Eduardo Nationality: Venezuelan National Identification no: V-7659695 Address: Venezuela. Position: (1) Comptroller General and President of Venezuela’s Moral Council (2) Former Vice President of the National Constituent Assembly Other […]

1+1+1=3: OFSI amends listings under Iran (human rights), Libya & Venezuela regimes

UK regulators corrected 3 listings today – one amended listing under the Venezuela program: 1. AMOROSO, Elvis EduardoDOB: 04/08/1963. POB: Caracas, Venezuela a.k.a: HIDROBO AMOROSO, Elvis, Eduardo Nationality: Venezuelan National Identification no: V-7659695 Address: Venezuela. Position: (1) Comptroller General and President of Venezuela’s Moral Council (2) Former Vice President of […]