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…...
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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 &...
Venezuela
United States