site stats

General ofac license

WebNov 14, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 40C "Civil Aviation Safety". Also, the following additions, removals, and changes have been made to OFAC's list of Specially Designated Nationals: SPECIALLY DESIGNATED NATIONALS LIST UPDATE Web2 days ago · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 62, "Authorizing the Wind Down of Transactions Involving Holdingovaya Kompaniya Metalloinvest AO, MegaFon PAO, Limited Liability Company USM Telecom, or Akkermann Cement Ca Limited Liability Company", General …

Russia-related Designations and Designations Updates; Issuance …

WebFeb 9, 2024 · February 9, 2024 WASHINGTON – Today, Treasury’s Office of Foreign Assets Control (OFAC) issued Syria General License (GL) 23, which authorizes for 180 days all transactions related to earthquake relief that would be otherwise prohibited by the Syrian Sanctions Regulations (SySR). WebNon-Proliferation General License No. 9 - authorizing certain transactions related to the arrest, detention, and judicial sale of the Motor Vessel SININ (IMO No. 9274941), which is a vessel on OFAC's Specially Designated Nationals and Blocked Persons list. Sudan and Darfur Sanctions goodwill in uniontown pa https://inline-retrofit.com

Selected General Licenses Issued by OFAC

WebNov 18, 2024 · Selected General Licenses Issued by OFAC; Contact OFAC; Issuance of Russia-related General License. Release Date. 11/18/2024. Recent Actions Body. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 54 "Authorizing Certain Transactions Involving VEON Ltd. … WebMar 28, 2024 · The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Iran General License M-1, "Authorizing the Exportation of Certain Graduate Level Educational Services and Software." In addition, OFAC … WebFeb 17, 2024 · On February 9, 2024, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued Syria General License 23, “Authorizing Transactions … goodwill in union nj

OFAC Issues New General Licenses Authorizing Certain …

Category:Federal Register, Volume 88 Issue 70 (Wednesday, April …

Tags:General ofac license

General ofac license

Selected General Licenses Issued by OFAC

Web2 days ago · In addition to the actions described below, today OFAC revoked Russia-related General License 15, which had authorized transactions involving any entity owned 50 percent or more, directly or indirectly, by Usmanov that was not listed on OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List). As a result of this revocation ... WebApr 12, 2024 · OFAC also added to its list of specially designated nationals (SDN list).

General ofac license

Did you know?

WebFeb 28, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related Directive 4 under Executive Order 14024 and Russia-related General License 8A .

WebLICENSES GRANTED PURSUANT TO THIS APPLICATION ARE SUBJECT TO THE CONDITIONS BELOW. LICENSEES SHALL FURNISH AND MAKE AVAILABLE FOR … WebMar 2, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 9A, General License 10A, General License 13, …

WebApr 12, 2024 · [Federal Register Volume 88, Number 70 (Wednesday, April 12, 2024)] [Rules and Regulations] [Pages 21912-21914] From the Federal Register Online via the … WebMay 8, 2003 · Iraqi General Licenses 1-4; UNITA E.O. 12865 lifted. LinkedIn Print Share. 05/08/2003. The Office of Foreign Assets Control has issued a series of General Licenses amending the Iraqi Sanctions Regulations, 31 C.F.R. Part 575. In addition, the President has issued an Executive Order terminating the emergency with respect to the actions and ...

WebFeb 23, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 4 ,"Authorizing the Wind Down of Transactions Involving Nord Stream 2 AG". In addition, the following names have been added to OFAC's list of Specially Designated Nationals list (SDN List). SPECIALLY DESIGNATED …

WebJun 25, 2013 · On June 12, 2013, OFAC issued General License No. 11A authorizing certain services in support of nongovernmental organizations' activities in Syria, including the activities formerly licensed by General License No. 11, dated September 26, 2011, and also activities to support the preservation and protection of cultural heritage sites in Syria. chevy silverado black tail lightsWebApr 6, 2024 · 04/06/2024 The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued Russia-related General License 8B, General License 9B , General License 10B , General License 21, General License 22, and General License 23 . In addition, the following names have been added to OFAC's list of Specially Designated … goodwill in thurmont mdWebMar 8, 2024 · The general license provides that all property and interests in property of the Blocked Usmanov Entities are unblocked, and that debits to accounts on the books of a US financial institution of the Blocked Usmanov Entities are authorized. There is no expiration date for this general license. In addition, OFAC reissued General Licenses 9A and ... goodwill in venice flWeb2 days ago · (a) Except as provided in paragraph (c) of this general license, all transactions prohibited by the Russian Harmful Foreign Activities Sanctions Regulations, 31 CFR part 587 (RuHSR) that are ordinarily incident and necessary to the receipt or transmission of telecommunications chevy silverado black rimsWebMar 31, 2024 · OFAC issues general licenses in order to authorize activities that would otherwise be prohibited with regard to the Global Magnitsky sanctions program. General licenses allow all US persons to engage in the activity described in the general license without needing to apply for a specific license. chevy silverado black widow 2021WebIran General License (No. G) - Certain Academic Exchanges and the Exportation or Importation of Certain Educational Services Authorized. Iran General License (No. F) - … chevy silverado black widowWebOFAC has become aware that emails sent by OFAC to email addresses hosted by certain email service providers located outside the United States, including the 126.com and … goodwill inventory list