Sanctions Round Up: Fourth Quarter 2020
As the Trump Administration wound down, the President, through Executive Orders, and the State, Treasury, and Commerce Departments, through…
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As the Trump Administration wound down, the President, through Executive Orders, and the State, Treasury, and Commerce Departments, through…
New U.S. sanctions on traders choke Venezuelaâs oil exports By Lucia Kassai on 3/2/2021 Tanker at Venezuelan oil export terminal (Bloomberg) --Venezuela oil exports dropped in February after the U.S. sanctioned key trading houses and individuals that had been propping up exports of the commodity that bankrolls President Nicolas Maduroâs regime. Crude shipments fell to 418,857 barrels a day in February, a 13% drop from January, according to shipping reports and ship-tracking data compiled by Bloomberg. In mid-January the U.S. blacklisted Maltese tradin...
Date Time United States Takes Further Action Against Enablers of Venezuelan Oil Transactions, Including Sanctions Evasion Network The United States has sanctioned three individuals and 11 entities for their ties to a network helping Nicolas Maduro and his illegitimate regime evade U.S. sanctions on Venezuela’s oil sector. This action builds on previous sanctions targeting individuals and entities involved in a sanctions-evasion scheme benefitting the illegitimate Maduro regime and Petroleos de Venezuela, S.A. (PdVSA), which the regime uses as its primary conduit for corruption to exploit a...
In the last two years, Trump has sought to exert pressure on Venezuelan president Nicolás Maduro to end what US officials call his illegitimate hold on power
The Trump administration issued a parting shot at Venezuelan President Nicolás Maduro on Tuesday, announcing a sweeping round of stiff