Oct 18, 2023 · 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, …

Oct 18, 2023 · 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 …

Apr 19, 2024 · 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 …

Oct 20, 2023 · 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 …

Apr 26, 2024 · 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 …

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) …

Apr 22, 2024 · 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 …

Apr 18, 2024 · 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 …

May 2, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing three general licenses (GL) issued pursuant to the Venezuela Sanctions …

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 …