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- Visitas: 8
Por: U.S. DEPARTMENT OF THE TREASURY
23/05/2023
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 8L "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."
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- Visitas: 8
Por:U.S. DEPARTMENT OF THE TREASURY
19/05/2023
U.S. Actions, With Touchpoints in More Than 20 Jurisdictions, Coordinated with G7 and Other International Partners
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- Visitas: 13
Por:U.S. DEPARTMENT OF THE TREASURY
19/05/2023
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 13E, “Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024;” General License 66, “Authorizing the Wind Down of Transactions Involving Public Joint Stock Company Polyus;” General License 67, “Authorizing Certain Transactions Related to Debt or Equity of, or Derivative Contracts Involving, Public Joint Stock Company Polyus;” and General License 68, “Authorizing the Wind Down of Transactions Involving Certain Universities and Institutes.”
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- Visitas: 10
Por:Office of Foreign Assets Control
16/05/2023
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
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- Visitas: 10
Por:U.S. DEPARTMENT OF THE TREASURY
12/05/2023
SECTORAL SANCTIONS IDENTIFICATIONS LIST UPDATE
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