2023年10月18日 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 3I, General License 5M, General License 9H, General License 43, General License 44 and General License 45.

2023年10月18日 · GENERAL LICENSE NO. 44 Authorizing Transactions Related to Oil or Gas Sector Operations in Venezuela (a) Except as provided in paragraph (b) of this general license, all transactions prohibited by the Venezuela Sanctions Regulations, 31 CFR part 591 (the VSR), including transactions

2024年4月19日 · 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 44), which authorized certain transactions related to oil or gas sector operations in Venezuela, including transactions involving Petróleos de Venezuela S.A. (PDVSA).

2023年10月20日 · New General License No. 44 (GL 44) authorizes all transactions prohibited by the VSR, including transactions involving PDVSA or any entity in which PDVSA owns, directly or indirectly, a 50 percent or greater interest (PDVSA Entities), that are related to oil or gas sector operations in Venezuela through 12:01 a.m. ET on April 18, 2024 ...

2024年4月26日 · Broad authorizations permitting dealings in Venezuela’s oil and gas sector came to an end on April 17, 2024, when the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) terminated General License 44 (“GL 44”) and replaced it with General License 44A (“GL 44A”).

and the banking system, are to operate well. It is on the basis of this understanding and within the above-mentioned framework that the Committee of European Banking Supervisors (CEBS) had issued guidelines covering either wholly or partially internal governance aspects: the 2006 Guidelines on Outsourcing; the 2006 Guidelines on Supervisory Rev...

2024年4月22日 · GL 44A supersedes GL 44 and authorizes transactions "ordinarily incident and necessary" to the wind down of activities related to oil and gas sector operations in Venezuela that were previously authorized under GL 44 until May 31, 2024.

2024年4月18日 · Our Circular of 8 December 2023 highlighted that the US had issued a six-month General License No.44 (“GL 44”), Authorizing Transactions Relating to Oil or Gas Sector Operations in Venezuela until 18 April 2024 (available here). GL44 has now been replaced and superseded by General License No.44A (“GL44A”). GL44A authorises the wind down ...

2024年5月2日 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing three general licenses (GL) issued pursuant to the Venezuela Sanctions Regulations: GL 8M, GL 5O, and GL 44A, each of which was previously made available on OFAC's website.

On April 17, 2024, OFAC issued Venezuela GL 44A, “Authorizing the Wind Down of Transactions Related to Oil or Gas Sector Operations in Venezuela,” which replaces and supersedes GL 44. Specifically, GL 44A authorizes all transactions that are ordinarily incident and necessary to the