General license 31 ofac
WebOFAC is a government agency within the U.S. Department of the Treasury. OFAC stands for Office of Foreign Assets Control, which administers and enforces economic sanctions based on U.S. foreign policy. The goal is to enforce national security against targeted individuals and entities such as: Foreign and sanctioned countries. WebTitle 31 - Money and Finance: Treasury; Subtitle B - Regulations Relating to Money and Finance; CHAPTER V - OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF …
General license 31 ofac
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WebMar 30, 2024 · General License 5 authorizes U.S. persons to engage in all transactions related to, the provision of financing for, and other dealings in the Petroleos de Venezuela SA 2024 8.5 Percent Bond that would be prohibited by Subsection 1 (a) (iii) of Executive Order 13835 of May 21, 2024 (“Prohibiting Certain Additional Transactions With Respect … WebConsistent with section 906(a)(1) of the Trade Sanctions Reform and Export Enhancement Act of 2000 (22 U.S.C. 7205), each year OFAC will determine whether to revoke this …
Web2 days ago · HEADEY INVESTMENTS LIMITED, Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol 4041, Cyprus; Organization Established Date 31 Dec 2014; Organization Type: Activities of holding companies; Registration Number HE 339642 (Cyprus) [RUSSIA-EO14024] (Linked To: BASHKIROV, Aleksei Vladimirovich). WebDec 28, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing two general licenses (GLs) issued pursuant to the Russian Harmful …
WebAug 17, 2024 · Director, Office of Foreign Assets Control. Dated: July 14, 2024. OFFICE OF FOREIGN ASSETS CONTROL Russian Harmful Foreign Activities Sanctions Regulations 31 CFR Part 587 GENERAL LICENSE NO. 30A Authorizing Transactions Involving SEFE Securing Energy for Europe GmbH Prohibited by Directive 3 Under … Web401. OFAC’s 50 Percent Rule states that the property and interests in property of entities directly or indirectly owned 50 percent or more in the aggregate by one or more blocked persons are considered blocked. How does OFAC interpret indirect ownership as it relates to certain complex ownership structures?
WebMar 31, 2024 · Applying for a Specific OFAC License. It may be in your and the U.S. government’s interest to authorize particular economic activity related to the Global Magnitsky Sanctions. Visit the link below to apply for an OFAC license. ... (March 31, 2024) Archive of Expired General Licenses;
WebMar 21, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing three general licenses (GLs) issued pursuant to the Russian … theta webcamWebeCFR :: 31 CFR 560.530 -- Commercial sales, exportation, and reexportation of agricultural commodities, medicine, medical devices, and certain related software and services. eCFR The Electronic Code of Federal Regulations Title 31 Displaying title 31, up to date as of 3/15/2024. Title 31 was last amended 2/03/2024. view historical versions Title 31 theta web apiWeb2 days ago · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing three general licenses (GLs) issued pursuant to the Libyan Sanctions program: GLs 5, 6, and 8A, each of which was previously made available on OFAC's website. DATES: GL 5 was issued on April 26, 2011. See SUPPLEMENTARY INFORMATION for … sermon on matthew 8 5-13WebJun 25, 2013 · On June 12, 2013, OFAC issued General License No. 11A authorizing certain services in support of nongovernmental organizations' activities in Syria, including … theta web pwrWebApr 12, 2024 · OFFICE OF FOREIGN ASSETS CONTROL Libyan Sanctions Regulations 31 CFR Part 570 Executive Order 13566 of February 25, 2011 Blocking Property and … sermon on matthew 5 13-20WebChapter V - Office of Foreign Assets Control, Department of the Treasury; Part 542 - Syrian Sanctions Regulations; ... Changes in Title 31 :: Subtitle B :: Chapter V :: Part 542 :: Subpart E :: Section 542.513. ... See § 542.510 for a general license authorizing the exportation or reexportation of certain items and services to Syria. sermon on matthew 8WebeCFR :: 31 CFR Chapter V -- Office of Foreign Assets Control, Department of the Treasury eCFR The Electronic Code of Federal Regulations Title 31 Displaying title 31, up to date as of 3/02/2024. Title 31 was last amended 2/03/2024. view historical versions Title 31 Subtitle B Chapter V Previous Next Top eCFR Content eCFR Content sermon on matthew 5 14 16