OFAC Issues Licenses to Authorize Operations with Venezuelan Gold, Coal and Minerals
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The Office of Foreign Asset Control (OFAC) of the U.S. Treasury Department issued a series of updated general licenses on Wednesday, September 2, regarding sanctions on Venezuela, specifically aimed at the mining sector (including gold) and coal. These measures (51D, 54C and 55A) replace the versions [...] La entrada La Ofac updates licenses for the mining and coal sector in Venezuela was first published in La Verdad.
Editorial (ALN).- The Office of Control of Foreign Assets (OFAC) of the United States Department of the Treasury modified the sanctions regime on Venezuela, widening the margin of authorized operations for the marketing of gold and other minerals. Through the issuance of the General License 51D, the entity allows companies and [...] The OFAC entry issues licenses to authorize operations with Venezuelan gold, coal and minerals was first published…
The United States Office of Foreign Assets Control (OFAC) issued a set of licenses, through which Venezuela is authorized to commercialize minerals such as coal and gold, under strict supervision controls by the United States Treasury Department itself. According to permission 51D, the export, purchase, sale, transport and refining of Venezuelan minerals negotiated with states such as Carbozulia and Minerven is authorized, while the 54C authoriz…
The Office of Foreign Asset Control (OFAC) of the United States Department of the Treasury issued on Wednesday, September 2, General Licenses 51D, 54C and 55A, which modify the scope of the sanctions applicable to the coal and mineral industry in Venezuela, including gold. With these licenses, it is [...] The entry OFAC flexible sanctions for the mining sector of Venezuela with three general licenses was first published in Information Focus.
EL NACIONAL
El CarabobeñoThe agency maintains specific exclusions and restrictions on entities or persons linked to Russia, Iran, Cuba, North Korea and China, and requires that any investment, contract, supply or provision of services comply with both the particular conditions of each license and the rest of the United States sanction framework.
www,finanzasdigital.com The United States Office of Foreign Assets Control (OFAC) authorized new operations related to the Venezuelan mining sector, including gold, in a...
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