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New OFAC FAQs & amended licences on Venezuela’s PdVSA
Last week, OFAC amended 2 FAQs (595 and 648), issued 13 new FAQs, and amended 2 General Licences (3B and 9A) in connection with the recent designation of Venezuela’s state-owned oil company Petroleos de Venezuela SA (PdVSA) (see previous blog). See OFAC Notices here and here....
Venezuela
United StatesAbout Michael O'Kane
Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...
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