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US-EU: Export Controls and Sanctions Update January - March 2019
Blog The Trade Practitioner

Squire Patton Boggs

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European Union, USA March 25 2019

On January 28, 2019, the Department of Treasury’s Office of Foreign Assets Control (OFAC) announced that it has designated Petroleos de Venezuela, S.A. (PdVSA) following Executive Order (E.O.) 13850, after a determination by Treasury Secretary Steven T. Mnuchin and Secretary of State Michael Pompeo that PdVSA was operating in the Venezuelan oil sector. Additionally, OFAC has amended General License 3 and it has issued the new Venezuela-related General Licenses 7 – 14.

Squire Patton Boggs - George N. Grammas, Daniel E. Waltz, Christopher H. Skinner, Karen R. Harbaugh, Robert MacLean, Wojciech Maciejewski, Matthew Kirk and Simon Lucas

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Filed under

  • European Union
  • USA
  • Public
  • Trade & Customs
  • Squire Patton Boggs

Topics

  • Money laundering

Organisations

  • Office of Foreign Assets Control (USA)
  • PDVSA

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  • US Secretary of the Treasury

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