General license ofac

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August undefined, 2024

WebAug 1, 2024 · Finally, although OFAC ruled that the General License G did not apply, after consultation with the U.S. State Department, OFAC did use its licensing authority to … WebApr 4, 2024 · this General License No. 31A. Bradley T. Smith, Deputy Director, Office of Foreign Assets Control. Dated: January 4, 2024. Andrea M. Gacki, Director, Office of …

Global Magnitsky Sanctions Office of Foreign Assets Control

WebApr 12, 2024 · OFAC also added to its list of specially designated nationals (SDN list). 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 … kindle paperwhite voiceview

OFAC - Application - Introduction

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.. The following names have been added to OFAC's list of Specially Designated Nationals list (SDN List) or have been updated on OFAC's Non … WebFeb 25, 2024 · US financial institutions must reject such transactions unless exempt or authorized (i.e., via a specific or general license) by OFAC. The entities immediately identified in Annex 1 to D2 – CAPTA as subject to its restrictions are Sberbank and 25 of its affiliates, all of which have been added to the NS-List. WebMar 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. kindle paperwhite user instructions

Recent Actions Office of Foreign Assets Control

New General License 20 Authorizing Certain Afghanistan …

WebJun 25, 2013 · The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is publishing General License No. 11A issued under the Syria sanctions program on June 12, 2013. General License No. 11A authorizes certain services in support of nongovernmental organizations' activities in Syria. WebThe United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has discretion to both specifically license particular transactions, as well as … kindle paperwhite trade in programWebApr 29, 2016 · The Department of the Treasury, in consultation and coordination with the Department of State, is extending the authorization by general license of transactions involving certain Belarusian entities blocked pursuant to Executive Order 13405. This license does not generally authorize the release of property blocked pursuant to E.O. … kindle paperwhite versions

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General license ofac

WebSep 24, 2024 · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued two general licenses (GLs) to support the continued flow of humanitarian assistance to the people of Afghanistan and other activities that support basic human needs in Afghanistan. This action continues the U.S. … 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 …

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WebApr 12, 2024 · Russian Harmful Foreign Activities Sanctions. 1122. Certain transactions related to telecommunications and certain internet-based communications are already authorized by Russia-related General License (GL) 25C. What additional transactions does Russia-related GL 65 authorize? The United States generally supports the free flow of … 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 …

WebMar 28, 2024 · Global Magnitsky Designation; Issuance of Global Magnitsky General License and Frequently Asked Question March 31, 2024 - Sanctions List Updates Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Uphold HQ Inc. WebMar 3, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 15. In addition, the following names have been added to OFAC's Specially Designated Nationals List (SDN List). SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to …

WebNov 26, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 8K, "Authorizing Transactions Involving Petróleos de Venezuela, S.A. (PdVSA) Necessary for the Limited Maintenance of Essential Operations in Venezuela or the Wind Down of Operations in Venezuela for … WebApr 12, 2024 · OFFICE OF FOREIGN ASSETS CONTROl Libyan Sanctions Regulations 31 CFR Part 570 Executive Order 13566 of February 25, 2011 Blocking Property and Prohibiting Certain Transactions Related to Libya GENERAL LICENSE NO. 8A General License With Respect to the Government of Libya, Its Agencies, Instrumentalities, and …

WebNov 18, 2024 · 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. Prohibited by Executive Order 14071."

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 … kindle paperwhite vs all new kindleWebChapter V - Office of Foreign Assets Control, Department of the Treasury; Part 515 - Cuban Assets Control Regulations; Subpart E - Licenses, ... Account(s) authorized by this general license may only be accessed while the account holder is located in Cuba for travel authorized pursuant to this part. The account(s) may not be accessed or ... kindle paperwhite warrantyWebInspector General Sites. Office of Inspector General (OIG) Treasury Inspector General for Tax Administration (TIGTA) Special Inspector General, Troubled Asset Relief Program … kindle paperwhite user\u0027s guide 3rd editionWebApr 7, 2024 · This General License does not authorize transactions prohibited by Directive 2 under Executive Order 14024. General License 23 authorizes, subject to conditions, US persons to engage in transactions ordinarily incident and necessary to the wind down activities involving Alfa-Bank, or any entity in which Alfa-Bank, directly or indirectly, holds ... kindle paperwhite user\u0027s guideWebFeb 22, 2024 · Unless authorized by a general or specific license issued by OFAC, or exempt, all transactions by U.S. persons or within (or transiting) the United States that involve any property or interests in property of blocked persons are generally prohibited. The prohibitions include the making of any contribution or provision of funds, goods, or ... kindle paperwhite user\\u0027s guide 8th editionWebOFAC 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 … kindle paperwhite user\u0027s guide 8th editionWebApr 6, 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 Nationals. kindle paperwhite vs boox nova air c