OFAC Issues General License, FAQ For Venezuela

On April 17, 2024, the Office of Foreign Assets Control (OFAC) published a bulletin announcing the issuance of a General License related to certain

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OFAC Updates Transaction Licenses for Certain Venezuelan Entities

In a bulletin published November 16, 2023, the Department of the Treasury's Office of Foreign Assets Control (OFAC) announced General License No. 8M,

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BIS Postpones Certain EEI Filing Requirement Changes

On June 26, 2020, the Bureau of Industry and Security (BIS) announced that certain Electronic Export Information (EEI) filing requirements previously

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OFAC Updates General Licenses

On November 5, 2019, the U.S. Office of Foreign Assets Control (OFAC) published a notice amending General License 34A “Authorizing Transactions Involving

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U.S. President Issues a New Venezuela-related Executive Order; OFAC issues related General Licenses and Venezuela-related Designation

On January 28, 2019, U.S. President Trump issued the Executive Order on Taking Additional Steps to Address the National Emergency with Respect to

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EU Imposes New Sanctions on Venezuela

On November 13, 2017, the European Union issued new sanctions on Venezuela in Council Regulation (EU) 2017/2063 and Council Decision (CFSP) 2017/2074.

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