OFAC issues amended Venezuela Sanctions Regulations

22 November 2019

OFAC issues amended Venezuela Sanctions RegulationsBillion Photos/Shutterstock.com

OFAC has announced that it has amended and reissued the Venezuela Sanctions Regulations, 31 C.F.R., part 591, to incorporate 6 new Executive Orders issued by President Donald Trump since August 2017. A general licence...

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Michael O'Kane

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 & Peters and as a prosecutor. Michael was called…

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