General license ofac

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August undefined, 2024

Web2 days ago · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 62, "Authorizing the Wind Down of Transactions Involving Holdingovaya Kompaniya Metalloinvest AO, MegaFon PAO, Limited Liability Company USM Telecom, or Akkermann Cement Ca Limited Liability Company", General … WebNov 29, 2024 · General License No. 5A, which was updated on October 24, 2024, authorizes various transactions and dealings with Petróleos de Venezuela, S.A. on or …

OFAC Licenses U.S. Department of the Treasury

WebOFAC has become aware that emails sent by OFAC to email addresses hosted by certain email service providers located outside the United States, including the 126.com and … WebApr 4, 2024 · this General License No. 31A. Bradley T. Smith, Deputy Director, Office of Foreign Assets Control. Dated: January 4, 2024. Andrea M. Gacki, Director, Office of … things to survive on an island

Counter Narcotics Designations; Russia-related Designations and …

WebMar 31, 2024 · OFAC issues general licenses in order to authorize activities that would otherwise be prohibited with regard to the Global Magnitsky sanctions program. General licenses allow all US persons to engage in the activity described in the general license without needing to apply for a specific license. Web2 days ago · In addition to the actions described below, today OFAC revoked Russia-related General License 15, which had authorized transactions involving any entity owned 50 … WebThe United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has discretion to both specifically license particular transactions, as well as … things to stop glasses slipping

Selected General Licenses Issued by OFAC

WebFeb 25, 2024 · The issuance of General License (GL) 20 aims to ensure that U.S. sanctions do not prevent or inhibit the transactions and activities needed to support the basic human needs of the people of Afghanistan, and underscores the United States’ commitment to working with the private sector, international partners and allies, and international ... WebMar 3, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 15. In addition, the following names have been added to OFAC's Specially Designated Nationals List (SDN List). SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to … things to substitute as a gaming mouseWebFeb 17, 2024 · General License 23 authorizes transactions related to earthquake relief efforts in Syria that would otherwise be prohibited by the Syrian Sanctions Regulations … things to stop furniture from moving

"WebJun 2, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued Russia-related General License 25B, General License 36, General License 37 and General License 38. In addition, the following names have been added to the Specially Designated Nationals (SDN) list or updated on the Sectoral Sanctions Identifications … " - General license ofac

General license ofac

Issuance of Venezuela-Related General Licenses and Frequently …

WebSep 24, 2024 · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued two general licenses (GLs) to support the continued flow of humanitarian assistance to the people of Afghanistan and other activities that support basic human needs in Afghanistan. This action continues the U.S. … WebDec 22, 2024 · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued three General Licenses to facilitate the continued flow of humanitarian assistance and other support for the Afghan people. These actions underscore the United States’ commitment to support the people of Afghanistan and …

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WebNov 26, 2024 · Following this announcement and consistent with U.S. government policy, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued Venezuela General License (GL) 41, authorizing Chevron Corporation to resume limited natural resource extraction operations in Venezuela. This action reflects longstanding … WebNov 18, 2024 · Issuance of Russia-related General License. Release Date. 11/18/2024. Recent Actions Body. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 54 "Authorizing Certain Transactions Involving VEON Ltd. Prohibited by Executive Order 14071."

WebApr 12, 2024 · OFFICE OF FOREIGN ASSETS CONTROl Libyan Sanctions Regulations 31 CFR Part 570 Executive Order 13566 of February 25, 2011 Blocking Property and Prohibiting Certain Transactions Related to Libya GENERAL LICENSE NO. 8A General License With Respect to the Government of Libya, Its Agencies, Instrumentalities, and … WebFeb 28, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related Directive 4 under Executive Order 14024 and Russia-related General License 8A.. The following names have been added to OFAC's list of Specially Designated Nationals list (SDN List) or have been updated on OFAC's Non …

WebNov 14, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 40C "Civil Aviation Safety". Also, the following additions, removals, and changes have been made to OFAC's list of Specially Designated Nationals: SPECIALLY DESIGNATED NATIONALS LIST UPDATE WebApr 29, 2016 · The Department of the Treasury, in consultation and coordination with the Department of State, is extending the authorization by general license of transactions involving certain Belarusian entities blocked pursuant to Executive Order 13405. This license does not generally authorize the release of property blocked pursuant to E.O. …

WebApr 6, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued Russia-related General License 8B, General License 9B, General License 10B, General License 21, General License 22, and General License 23. In addition, the following names have been added to OFAC's list of Specially Designated Nationals.

WebApr 12, 2024 · OFFICE OF FOREIGN ASSETS CONTROl Libyan Sanctions Regulations 31 CFR Part 570 Executive Order 13566 of February 25, 2011 Blocking Property and … things to stuff a turkey withWebChapter V - Office of Foreign Assets Control, Department of the Treasury; Part 515 - Cuban Assets Control Regulations; Subpart E - Licenses, ... Account(s) authorized by this general license may only be accessed while the account holder is located in Cuba for travel authorized pursuant to this part. The account(s) may not be accessed or ... things to stop doing as a leaderWebInspector General Sites. Office of Inspector General (OIG) Treasury Inspector General for Tax Administration (TIGTA) Special Inspector General, Troubled Asset Relief Program … sale price 11 pinaroo crt howrahWebMar 28, 2024 · Global Magnitsky Designation; Issuance of Global Magnitsky General License and Frequently Asked Question March 31, 2024 - Sanctions List Updates … things to stop smokingWebApr 12, 2024 · OFAC also added to its list of specially designated nationals (SDN list). things to take for male water infectionWebIran General License (No. G) - Certain Academic Exchanges and the Exportation or Importation of Certain Educational Services Authorized; Iran General License (No. F) - … things to stock up on before baby arrivesWeb2 days ago · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 62, "Authorizing the Wind Down of Transactions … sale preppy clothes