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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 Executive Order (E.O.) 13850. A vessel owned by Ballito Bay Shipping, which transported oil from Venezuela to Cuba in early 2019, has also been targeted “to...
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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