By Maya Lester QC & Michael O’Kane

US designates companies in Venezuelan / Cuban oil sectors

OFAC has designated 4 companies operating in the oil sector of the Venezuelan economy, and 9 vessels owned by these companies, pursuant to Executive Order 13850, as amended. Some of the vessels have transported oil from Venezuela to Cuba, and are now identified as blocked property, whilst the companies are subject to asset freezing measures. The entities were targeted as...

This content is for subscribers only

To continue reading please login or subscribe.

VenezuelaVenezuela United StatesUnited States

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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...

See profile for Michael O'Kane >

Share this page on: