By Maya Lester KC & Michael O’Kane

OFAC issues Venezuela-related General Licence 31A

OFAC has issued General Licence 31A, effective from 4 January 2021, which replaces and supersedes GL 31 in its entirety. It authorises US persons to engage in certain transactions that are otherwise prohibited by E.O. 13884 involving the IV Venezuelan National Assembly, its Delegated Commission including members and staff, Juan Guaidó, the Interim President of Venezuela, and certain other people appointed …

VenezuelaVenezuela United StatesUnited States

About Michael O'Kane

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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 &...

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