By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC adds to Venezuelan oil sanctions and targets oil transportation to Cuba

8 April 2019

OFAC adds to Venezuelan oil sanctions and targets oil transportation to Cuba

OFAC has designated 34 vessels owned or operated by PdVSA, the Venezuelan state-owned oil company, and two companies operating in the oil sector of Venezuela, Ballito Bay Shipping and ProPer In Management, pursuant to...

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Regimes / Regions

Sanctioning States

By 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...

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