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Citgo ofac

WebSep 15, 2024 · Citgo has been controlled by Venezuelan opposition leader Juan Guaido since 2024, when Washington recognized him as the South American country's leader … WebMar 20, 2024 · On March 14, 2024, OFAC reissued General License 7 (“GL 7”) as General License 7A (“GL 7A”) to extend the general license’s authorization for certain activities involving PDV Holding, Inc. (“PDVH”) and CITGO Holding, Inc. (“CITGO”). While the original GL 7(a) was set to expire on July 27, 2024, GL 7A(a) automatically renews on the

Holders of the PDVSA 8.5% Bond Need OFAC’s License - Diaz Reus

WebOFAC Again Extends Measure Protecting PDVSA's CITGO Shares from Bondholders. The Treasury Department extended, through January 19, 2024, a measure barring certain … WebOn August 5, 2024, the Trump administration imposed new sanctions on the Government of Venezuela by freezing the property and assets of the regime of Venezuelan President Nicolás Maduro as well as those who provide it with “material support.”. Issued on the eve of a major international conference on the Venezuelan political crisis in Lima ... hotel akti imperial ixia https://vezzanisrl.com

OFAC Extends Expiration Date of General License Related to

WebLaw360 (May 4, 2024, 8:31 PM EDT) -- A federal judge in Delaware on Wednesday allowed Venezuela to immediately appeal his decision not to wait for an official signoff from the Biden administration ... Web3 Likes, 0 Comments - Cóndor News (@condornews1) on Instagram: "EEUU extiende protección a Citgo hasta el 21 de octubre. • Estados Unidos extendió este marte..." Cóndor News on Instagram: "EEUU extiende protección a Citgo hasta el 21 de octubre. WebFeb 20, 2024 · I. CITGO . SDN Designation: CITGO is an SDN by virtue of being wholly owned by PdVSA. However, concurrent with PdVSA’s SDN designation, OFAC issued … feb 3515 tb

U.S. judge to set auction calendar for shares in Citgo parent

Category:US Judge Approves Venezuela’s CITGO Auction Process

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Citgo ofac

New U.S. Sanctions Targeting Venezuelan Government

WebMar 20, 2024 · OFAC Extends Authorization for Transactions w/ PDVH and CITGO and Extends Wind Down of Contracts and Trades Involving Certain Bonds and Securities … Web539 Likes, 37 Comments - Carlos Vecchio (@carlosvecchio) on Instagram: "Nadie puede embargar a CITGO sin una autorización (licencia) de la OFAC. Gracias a los esfuerzos..." Carlos Vecchio on Instagram: "Nadie puede embargar a CITGO sin una autorización (licencia) de la OFAC.

Citgo ofac

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WebMar 15, 2024 · The US Department of the Treasury’s Office of Foreign Assets Control (‘OFAC’) has issued a licence permitting some transactions with PDV Holding, Inc. and CITGO Holding, Inc., which would otherwise … WebI initially was hired in 1993, as the Accounts Receivable Specialist, and in 1995, became the Utility Billing Clerk/Deputy City Clerk. I then was appointed the City Clerk, by the City …

WebVenezuela Sanctions. On January 28th, OFAC designated Petroleos de Venezuela S.A., which is Venezuela’s national oil and natural gas company. The PdVSA, as it is known, was placed on OFAC’s Specially Designated Nationals and Blocked Persons List, or the SDN List, pursuant to E.O. 13850. This means that US persons are generally prohibited ... Web1,785 Likes, 43 Comments - Maduradas.com (@maduradas) on Instagram: "El Departamento del Tesoro de Estados Unidos sancionó este miércoles 3 de diciembre a dos funci..."

WebMar 31, 2024 · The Global Magnitsky Sanctions program represents the implementation of multiple legal authorities. Some of these authorities are in the form of an executive order issued by the President. Other authorities are public laws (statutes) passed by The Congress. These authorities are further codified by OFAC in its regulations which are … WebMar 31, 2024 · The Global Magnitsky Sanctions program represents the implementation of multiple legal authorities. Some of these authorities are in the form of an executive order …

WebJan 19, 2024 · Jan 19th 2024 at 1.50pm. Mérida, January 19, 2024 ( venezuelanalysis.com) – Venezuela’s most prized foreign asset has moved a step closer to being broken up and seized by creditors. CITGO, the US-based subsidiary of Venezuelan state oil company PDVSA, is worth an estimated US $8 billion. With three refineries and a network of over … hotel akumal caribe day passWebApr 12, 2024 · Russian Harmful Foreign Activities Sanctions. 1122. Certain transactions related to telecommunications and certain internet-based communications are already … hotel akumal caribe akumalWebJun 10, 2024 · On June 6, 2024, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) amended three Venezuela-related general licenses (re-issued as General License No. 7B, General License No. 8A, and General License 13A) to clarify that these authorizations do not authorize US Persons to engage in transactions or dealings related … feb 3535 sb