NEWS

OFAC issues Venezuela-related General License, FAQ, and designation


On 30th November 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License 38, “Authorizing the Wind Down of Transactions Involving CEIEC.” Additionally, OFAC issued a new, related Frequently Asked Question (FAQ 854) and added CEIEC to the Specially Designated Nationals (SDN) list. See OFAC Recent Actions for more information.

Featured Posts
Recent Posts
Archive

© 2020 PST.AG

Frauentorstraße 3, Weimar, Germany 99423

 info@pst.ag  |  +49(0) 3643/468 40 59

  • Facebook Social Icon