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OFAC Issues General License Extending Export Authorization of Liquefied Petroleum Gas to Venezuela: July 2023 | Locke Lord LLP

OFAC Issues General License Extending Export Authorization of Liquefied Petroleum Gas to Venezuela: July 2023 | Locke Lord LLP
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Foreign assets controlGeneral licenseVenezuela sanctions regulations

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…

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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.

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OFAC reaches settlement with digital trading platform for processing transactions for customers in sanctioned jurisdictions | Orrick, Herrington & Sutcliffe LLP

On March 31, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced a $72,230 settlement with a global digital trading platform to resolve allegations that it.

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US Treasury Implements Humanitarian Authorizations Across Sanctions Programs To Comply With UN Resolution - Export Controls & Trade & Investment Sanctions

On December 20, 2022, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) issued or amended general licenses (GLs) and FAQs to implement United Nations Security.

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