OFAC designates Venezuela gold mining company

20 March 2019

OFAC designates Venezuela gold mining companyBillion Photos/Shutterstock.com

OFAC has imposed an asset freeze on CVG Compania General de Minieria de Venezuela CA, also known as Minerven, a Venezuelan state-run metals mining company, pursuant to Executive Order (E.O.) 13850, as amended. Its...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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