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....

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About Michael O'Kane

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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