OFAC sanctions Venezuela state airline & its fleet

OFAC has designated Venezuela state-owned airline Consorcio Venezolano de Industrias Aeronauticas y Servicios Aereos, S.A. (CONVIASA) pursuant to Executive Order (E.O.) 13884 on the basis that the airline has transported government officials to countries such as N Korea, Cuba and Iran “to fuel support for […] anti-democratic efforts”. CONVIASA’s fleet, comprising 40 aircraft, has also been identified as blocked property. …

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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