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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...
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
Venezuela
United States