US courts reject DRC & Venezuela de-listing applications
European Sanctions | Venezuela Blog
by
3w ago
2 recent US court rejections of de-listing cases, both on the US judgments section of this site ..read more
Visit website
US tightens sanctions related to Venezuela non-commercial flights
European Sanctions | Venezuela Blog
by
1M ago
OFAC has updated its FAQs to explain these changes ..read more
Visit website
US reviews Venezuela sanctions after Venezuelan Supreme Ct judgment & GL expiry dates
European Sanctions | Venezuela Blog
by
2M ago
Yesterday, OFAC announced that the general licence allowing entities to conduct transactions with Venezuelan state-owned gold mining ..read more
Visit website
OFAC amends Venezuela sanctions FAQ on gold sector
European Sanctions | Venezuela Blog
by
2M ago
Answer – OFAC expects to use its discretion to target in particular those who operate corruptly in the gold ..read more
Visit website
OFSI and OFAC General Licence updates
European Sanctions | Venezuela Blog
by
3M ago
OFAC has published Venezuela-related General License 5N authorising certain transactions related to the Petróleos de Venezuela, S ..read more
Visit website
Argentina court approves transfer of Venezuelan Boeing 747 connected to violation of Iran export controls to US
European Sanctions | Venezuela Blog
by
3M ago
The plane was said to have been transferred from the US-designated Iranian airline, Mahan Air, to the ..read more
Visit website
EU judgment in Venezuela case on international law & sanctions
European Sanctions | Venezuela Blog
by
3M ago
A reasonable connection between the restrictions (export control on equipment that may be used for internal repression ..read more
Visit website
OFAC eases Venezuela sanctions
European Sanctions | Venezuela Blog
by
3M ago
General License No. 43, authorising dealings with Minerven, the Venezuelan state-owned gold mining company; General License ..read more
Visit website
UK guidance on communication interception sanctions
European Sanctions | Venezuela Blog
by
3M ago
Deep Packet Inspection Network Interception Radio Frequency monitoring Network satellite and jamming Remote infection Speaker recognition Pattern ..read more
Visit website
OFAC issues Venezuela GLs & FAQ
European Sanctions | Venezuela Blog
by
3M ago
OFAC has issued 2 Venezuela-related GLs and an FAQ related to the easing of sanctions: Venezuela-related ..read more
Visit website

Follow European Sanctions | Venezuela Blog on FeedSpot

Continue with Google
Continue with Apple
OR