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May 17, 2023
On May 1, 2023, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC“) issued General License No. 42 (“GL 42“) under the…
May 9, 2023
On May 1, 2023, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued a new General License (“GL”) 42, issued three new FAQs (FAQ 1123, FAQ 1124, and...
January 13, 2023
On January 9, 2023, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued Venezuela-related General License (“GL”) 31B and amended FAQ 522, 547, 660,...
January 12, 2023
On January 9, the U.S. Treasury Department’s Office of Foreign Assets Control issued Venezuela-related General License (GL) 31B, “Certain…
January 11, 2023
The United States has issued a sanctions waiver authorizing US transactions with Venezuelas opposition-controlled National Assembly, the Treasury Department said in a notice on Monday.US persons are authorized to engage in all transactions prohibited by EO 13850, as amended by EO 13857, and incorp ..