Designations OFAC has designated 4 entities operating in the oil sector of the Venezuelan economy and has identified 4 vessels “that transport oil and other petroleum products from Venezuela to Cuba as blocked property owned or controlled by the four designated entities” pursuant to Executive Order 13850. Treasury Secretary Steven Mnuchin explained the rationale behind the sanctions stemmed from “Maduro’s …
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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