OFAC Issues New Venezuela-Related General License and Related FAQs
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…
Source: lexology.com
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OFAC Issues FAQs and General License ‎to Clarify Venezuela Sanctions | Locke Lord LLP
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...
Source: jdsupra.com
OFAC Issues New and Revised ‎Venezuela-Related ‎General Licenses and FAQs for ‎‎Humanitarian Relief | Locke Lord LLP
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,...
Source: jdsupra.com
OFAC issues Venezuela-related general license to permit certain transactions
On January 9, the U.S. Treasury Department’s Office of Foreign Assets Control issued Venezuela-related General License (GL) 31B, “Certain…
Source: lexology.com
US Issues Sanctions Waiver Allowing Transactions With Venezuela National Assembly - Notice
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 ..
Source: urdupoint.com