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OFAC Revokes General Authorization for Venezuelan Oil and Gas Sector But Permits Limited Wind-Down Transactions | Paul Hastings LLP

OFAC Revokes General Authorization for Venezuelan Oil and Gas Sector But Permits Limited Wind-Down Transactions | Paul Hastings LLP
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United-states , Venezuela , Barbados , White-house , District-of-columbia , Venezuelan , Paul-hastings , Pdvsa , United-states-department , Foreign-assets-control , General-license , Specially-designated-national

OFAC Revokes General License 44 Related To Venezuela's Oil And Gas Sector - Export Controls & Trade & Investment Sanctions

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued General License 44A (GL 44A) on April 17, 2024, replacing and superseding General License 44...

Venezuela , Russia , Netherlands , Venezuelan , Russian , Russian-federation , Holland , Biden-administration , Pdvsa , Holland-knight , Assets-control

OFAC Revokes General License 44 Related to Venezuela's Oil and Gas Sector | Holland & Knight LLP

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued General License 44A (GL 44A) on April 17, 2024, replacing and superseding General License 44 (GL...

Netherlands , Russia , Venezuela , Central-de-venezuela , Zulia , Russian , Venezuelan , Russian-federation , Holland , Pdvsa , Holland-knight

OFAC Issues New Sanctions, Guidance On Venezuela, The West Bank, And Russia - Export Controls & Trade & Investment Sanctions

The U.S. Department of Treasury's Office of Foreign Assets Control ("OFAC") last week issued updated guidance for various U.S. sanctions programs.

United-states , Venezuela , Gaza , Israel-general- , Israel , Ukraine , West-bank , Russia , Australia , Russian , Russian-federation , Israeli

OFAC Begins to Roll Back Venezuelan Sanctions Relief, Again Prohibiting Transactions with CVG Minerven | The Volkov Law Group

Easy come, easy go.  On January 29, 2024, OFAC published General License 43A under the Venezuela Sanctions Regulations, which partially rolled back a piece of the sanctions relief it...

Venezuela , Barbados , United-states , Venezuelan , Americans , Maria-corina-machado , Alex-saab , Matthew-miller , Nicolas-maduro , Supreme-court , Venezuela-supreme-court , Biden-administration

OFAC Revokes Venezuela Gold Mining ‎General License and Threatens to Reimpose Oil and Gas ‎‎Sanctions | Locke Lord LLP

On January 29, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) revoked General License (“GL”) 43 and issued GL 43A (“Authorizing the Wind Down of...

Venezuela , Venezuelan , Locke-lord , Foreign-assets-control , General-license , Wind-down , Transactions-involving , General-de-mineria-venezuela , Venezuela-sanctions-regulations , Asked-questions-related ,

GL 6N Extends to April 2024 the ‎Moratorium That Prohibits ‎Holders of PdVSA 8.5% Bonds From ‎Acting on CITGO Collateral | Locke Lord LLP

On January 16, 2024, the U.S. Department of the Treasury’s Office of Foreign Asset Control (“OFAC”) issued General License (“GL”) 5N (Authorizing Certain Transactions Related to the...

Venezuela , Venezuelan , Pdvsa , Citgo , Bonds , Foreign-asset-control , General-license , Authorizing-certain-transactions-related , After-april , Venezuela-sanctions-regulations , Executive-order

No cash? No problem. OVL eyes oil from Venezuela instead

The state-run firm is in talks with its Venezuelan partner PdVSA to secure oil cargoes in lieu of unpaid dividends totalling $600 million

Carabobo , Anzoágui , Venezuela , Russia , Yuryakh , Khabarovskiy-kray , United-states , Moscow , Moskva , India , Spain , San-cristobal

United States temporarily authorizes transactions involving oil, gas and gold in Venezuela

United States temporarily authorizes transactions involving oil, gas and gold in Venezuela
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Russia , Venezuela , Central-de-venezuela , Zulia , United-states , Russian-federation , Venezuelan , Pdvsa , Venezuela-sanctions-regulations , Petroleos-de-venezuela , Banco-central-de-venezuela


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Venezuela , Caracas , Distrito-federal , Bolivar , Monagas , Venezuelan , Conviasa , Embraer , Foreign-assets-control , Caracas-sim , Venezuela-sanctions-regulations