OFAC has designated TNK Trading International SA (TTI), a Swiss-incorporated subsidiary of Rosneft Oil Company, for operating in the oil sector of the Venezuelan economy pursuant to E.O. 13850 (asset freeze). The Treasury press release says that TTI is involved in the trading, processing, and transport of raw materials in Venezuela, and that TTI purchased nearly 14 million barrels of …
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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
Russia
United States