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. WebAug 1, 2024 · Finally, although OFAC ruled that the General License G did not apply, after consultation with the U.S. State Department, OFAC did use its licensing authority to …
OFAC General License - Sanctions & Export Controls Update
WebChapter 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 ... 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. … red harley sleeveless shirt
Federal Register, Volume 88 Issue 70 (Wednesday, April …
WebNov 26, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 8K, "Authorizing Transactions Involving Petróleos de Venezuela, S.A. (PdVSA) Necessary for the Limited Maintenance of Essential Operations in Venezuela or the Wind Down of Operations in Venezuela for … 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 … WebIran General License (No. G) - Certain Academic Exchanges and the Exportation or Importation of Certain Educational Services Authorized; Iran General License (No. F) - … rhythm software file manager 14 3