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 … 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 …
OFAC Issues Venezuela General License Authorizing Chevron to …
Spletpred 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 … 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 … sculpting clay faces
Sanctions Programs and Country Information Office of …
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 … Spletthe Government of Venezuela, such as Petróleos de Venezuela, S.A. (“PdVSA”), PDV Holding, Inc., CITGO Holding, Inc., and Nynas AB, among others. For example, OFAC authorized ... OFAC FAQ guidance, published concurrently with Executive Order 13884, affirms that the blocking sanctions also reach persons that are owned, directly or … SpletThe designation was imposed under Executive Order 13850, which broadly authorizes OFAC to designate persons "operating in" any sector of the Venezuelan economy which is identified by the Treasury Secretary and the Secretary of State as a basis for sanctions. Concurrently with the designation of PdVSA, the Venezuelan oil industry was designated … sculpting corner vases