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Pdvsa ofac

Splet29. jan. 2024 · On January 28, 2024, the US Treasury Department’s Office of Foreign Assets Control (OFAC) imposed new sanctions on the Government of Venezuela by designating Petróleos de Venezuela, S.A. (PDVSA), the state-owned oil company, as a Specially Designated National (SDN).The move represents an escalation in the Trump … SpletLa División de Control de Activos Extranjeros, predecesor inmediato de la OFAC, se estableció en diciembre de 1950. Las agencias predecesoras de la División de Control de Activos Extranjeros incluyen el Control de Fondos Extranjeros, que existió desde 1940 a 1947, y la Oficina de Finanzas Internacionales (1947 a 1950).

Treasury Targets Sanctions Evasion Network Supporting

Splet13. apr. 2024 · Álvaro Pulido, considerado uno de los contratistas predilectos de Nicolás Maduro, fue detenido por el caso de corrupción de venta de petróleo más grande de Venezuela. Medios internacionales revelan que, junto a Alex Saab, habría desfalcado hasta 1.500 millones de dólares. El nacional Álvaro Pulido, socio del encarcelado empresario ... SpletOn January 28, 2024, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) sanctioned Petroleos de Venezuela S.A. (“PdVSA”), Venezuela’s state-owned oil company, pursuant to Executive Order (“E.O.”) 13850 for operating in the oil sector of the Venezuelan economy, following a determination by the Secretary of the Treasury … the lawn mower in the 1800s https://thomasenterprisese.com

Einstein Millán Arcia: El ministro de petróleo y presidente de Pdvsa …

Splet11. apr. 2024 · La realidad es que la nueva directiva de PDVSA asemeja más un “club de amigos”, donde lo que abunda no es precisamente el conocimiento y la experiencia dedicada a la búsqueda de la excelencia. ... Para 2024 con la licencia de la Ofac, las rutas apuntan hacia EEUU-Chevron, Cuba-cubametales, Iran-Naftiran y en menor cuantía, China … SpletPdVSA is a substantial source of oil imports into the United States, and has significant connections to the U.S. economy, including through CITGO. In connection with PdVSA’s … Splet30. jan. 2024 · On January 28, 2024, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) designated Petróleos de Venezuela, S.A. (“PdVSA”) as a Specially … the lawnmower hospital

OFAC Re-Issues and Extends Several Venezuela-Related General Licenses

Category:U.S. Imposes Comprehensive Sanctions Against Venezuela’s …

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Pdvsa ofac

OFAC ALERT – Sanctions on PDVSA Need Not Be Permanent

SpletI. PdVSA designated for sanctions under E.O. 13850 . On January 28, 2024, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) added Petróleos de Venezuela, S.A. (PdVSA), Venezuela’s state-owned oil company and a primary source of the country’s income and foreign currency, to its list of Specially Designated Nationals and Blocked … Splet03. avg. 2024 · In the Fall of 2016, Venezuela’s state oil company, Petroleos de Venezuela, S.A. (PDVSA), attempted to ease its short-term debt payment crunch by offering to swap …

Pdvsa ofac

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Splet18. feb. 2024 · 01/28/19 Sanctions Against PDVSA and Venezuela Oil Sector; ... OFAC also clarified that U.S. persons and persons otherwise subject to OFAC jurisdiction that … Splet19. jan. 2024 · CARACAS/MEXICO CITY (Reuters) - The United States on Tuesday sanctioned a network of oil trading firms, individuals and vessels that have helped Venezuelan state-run oil company PDVSA sell crude...

SpletWashington – Today the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Petroleos de Venezuela, S.A. (PdVSA) pursuant to Executive Order … Splet02. dec. 2024 · OFAC Issues Venezuela General License Authorizing Chevron to Resume Limited Extraction Operations, Related FAQs, and Extends General License Related to …

SpletOn January 28, 2024, the Treasury Department, following from consultation with the Department of State, determined that persons operating in Venezuela’s oil sector may … Splet20. feb. 2024 · On January 28, 2024, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) designated Petróleos de Venezuela, S.A. (“PdVSA”) as a Specially …

Splet07. apr. 2024 · El 3 de abril de 2024, la Oficina de Control de Activos Extranjeros del Departamento del Tesoro de EE.UU. (“OFAC”) expidió la Licencia General 13E extendiendo el plazo establecido por la Licencia General 13D para que Nynas AB, una subsidiaria de Petróleos de Venezuela S.A. (“PDVSA), lleve a cabo ciertas transacciones y actividades …

Splet30. nov. 2024 · OFAC extended that authorization through February 2024. OFAC authorized PDVH, CITGO, and other U.S. companies to import petroleum from PdVSA through April 2024, but payments had to be made to a blocked U.S. account. OFAC initially authorized U.S. companies working in Venezuela with PdVSA (including Chevron) to operate through … the lawn mower lady videosSpletpred toliko urami: 18 · En el 2024, la OFAC emite una serie de Ordenes Ejecutivas o sanciones específicas: 13857, 13808, 13827, 13835, entre otras, que impiden cualquier tipo de financiamiento al gobierno venezolano y a PDVSA, así como transacciones en general con cualquier ente o personas relacionadas directa o indirectamente con el gobierno … thyssenkrupp news analysenSplet29. jan. 2024 · OFAC Sanctions Petroleos de Venezuela, S.A. (PdVSA) In light of the political crisis in Venezuela and the U.S. government’s support for the self-declared … thyssenkrupp mining technologies gmbhSplet13. apr. 2024 · Álvaro Pulido, considerado uno de los contratistas predilectos de Nicolás Maduro, fue detenido por el caso de corrupción de venta de petróleo más grande de … the lawn mower ladySplet24. apr. 2024 · OFAC Re-Issues and Narrows PdVSA-Related General License and Authorizes Wind-down Transactions April 24, 2024 By Nicholas F. Coward, Meghan … thyssenkrupp news tataSplet24. mar. 2024 · PDVSA and Venezuela had sought to have the special master disqualified from the case on grounds that the special master had been communicating with OFAC. On March 30, 2024 , the Delaware court rejected the Venezuela parties' efforts to disqualify the special master, allowing him to continue his work on the process for auctioning the PDVH … thyssenkrupp news readerSplet01. sep. 2024 · HOUSTON, Sept 1 (Reuters) - Chevron Corp has asked the U.S. government to expand its license to operate in Venezuela after the oil major agreed with state-run PDVSA to revamp joint ventures in... thyssenkrupp news 2023