Venezuela sanctions
Along with the removal of Venezuela General License 37, today, OFAC removed the following entities and vessels from the SDN List: SEAHERO Crude Oil Tanker Bahamas flag; Vessel Registration Identification IMO 9315642 (vessel) [VENEZUELA-EO13850] (Linked To: ADAMANT MARITIME LTD). ADAMANT MARITIME LTD, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, […]
As per yesterday’s post, and Council Implementing Regulation (EU) 2020/897, today, UK officials added the following 11 persons to its Venezuela sanctions program: 1. BUSTAMANTE PUERTA, Dinorah Yoselin DOB: 14/01/1975. National Identification no: V-10002096 Other Information: Gender: female. Prosecutor serving at the Venezuelan First Special Court of First Instance, with […]
Venezuela: eleven officials added to sanctions list The Council today added 11 leading Venezuelan officials to the list of those subject to restrictive measures, because of their role in acts and decisions undermining democracy and the rule of law in Venezuela. The individuals added to the list are responsible notably for acting […]
Earlier today, OFAC added the following persons: ESPARZA GARCIA, Veronica, Mexico; DOB 16 Jan 1973; POB Sinaloa, Mexico; citizen Mexico; Gender Female; C.U.R.P. EAGV730116MSLSRR04 (Mexico) (individual) [VENEZUELA-EO13850]. LEAL JIMENEZ, Joaquin, Mexico; DOB 17 Jul 1992; POB Guanajuato, Mexico; citizen Mexico; Gender Male; C.U.R.P. LEJJ920717HGTLMQ01 (Mexico) (individual) [VENEZUELA-EO13850]. ZEPEDA ESPARZA, Olga […]
Today, OFAC added the following companies: ADAMANT MARITIME LTD, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960, Marshall Islands; Identification Number IMO 5869890 [VENEZUELA-EO13850]. AFRANAV MARITIME LTD, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960, Marshall Islands; Identification Number IMO 6063849 [VENEZUELA-EO13850]. SANIBEL SHIPTRADE […]
Seems like we’re getting close to the hypothetical I posed yesterday about armed escorts of vehicles… seem. Venezuela is going to escort the Iranian tankers once they hit the country’s exclusive economic zone (I believe that’s the 200 nautical mile limit from shore). Sigh… watch this space.
Removal of Venezuela-related General License 13E, Issuance of Venezuela-related General Licenses 3H and 9G, and Amended Frequently Asked Questions 5/12/2020 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is revoking and archiving on its website Venezuela-related General License (GL) 13E “Authorizing Certain Activities Involving Nynas AB,” and […]
The new version is F, and now expires on December 1st. The main thrust is: GENERAL LICENSE NO. 8F 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 Venezuela for Certain Entities (a) Except […]
Venezuela The Venezuela sanctions program is designed to limit the illegitimate former Maduro regime’s sources of revenue and hold accountable those who stand in the way of restoring democracy in Venezuela, while also ensuring the flow of humanitarian goods and services to the Venezuelan people. U.S. persons are not prohibited […]
Publication of a Fact Sheet on the Provision of Humanitarian Assistance and Trade to Combat COVID-19 4/16/2020 On April 16, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a Fact Sheethighlighting the most relevant exemptions, exceptions, and authorizations for humanitarian assistance and trade under the Iran, Venezuela, North […]
