General license ofac
WebInspector General Sites. Office of Inspector General (OIG) Treasury Inspector General for Tax Administration (TIGTA) Special Inspector General, Troubled Asset Relief Program … 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
General license ofac
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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. … WebCounter Terrorism General License 21B - Authorizing Limited Safety and Environmental Transactions Involving Certain Vessels (January 12, 2024) Iran General License A - Certain transactions otherwise authorized under general or specific licenses set forth in or issued pursuant to 31 C.F.R. chapter V authorized.
WebApr 12, 2024 · Russian Harmful Foreign Activities Sanctions. 1122. Certain transactions related to telecommunications and certain internet-based communications are already authorized by Russia-related General License (GL) 25C. What additional transactions does Russia-related GL 65 authorize? The United States generally supports the free flow of … 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 …
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 … WebFeb 22, 2024 · Unless authorized by a general or specific license issued by OFAC, or exempt, all transactions by U.S. persons or within (or transiting) the United States that involve any property or interests in property of blocked persons are generally prohibited. The prohibitions include the making of any contribution or provision of funds, goods, or ...
WebJul 23, 2024 · OFAC maintains several general license authorizations designed to support the wellbeing of the Cuban people. The following GLs are related to humanitarian travel, trade, and assistance with Cuba pursuant to the Cuban Assets Control Regulations (CACR), as outlined in OFAC’s Fact Sheet: Provision of Humanitarian Assistance and Trade …
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 … kaervek the spitefulWebNov 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." kaese clownWebMar 28, 2024 · Global Magnitsky Designation; Issuance of Global Magnitsky General License and Frequently Asked Question March 31, 2024 - Sanctions List Updates … kaervek the merciless commander deckWeb2 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 … law degree essay examplesWebFeb 25, 2024 · US financial institutions must reject such transactions unless exempt or authorized (i.e., via a specific or general license) by OFAC. The entities immediately identified in Annex 1 to D2 – CAPTA as subject to its restrictions are Sberbank and 25 of its affiliates, all of which have been added to the NS-List. law degree for investment bankingWebDec 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 … kae scented waxWeb2 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 percent or more, directly or indirectly, by Usmanov that was not listed on OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List). As a result of this revocation ... law degree for business