By Maya Lester QC & Michael O’Kane

OFAC removes 2 Italian companies from Venezuela sanctions list

OFAC has delisted 2 Italian companies that were designated under Executive Order 13850 (Venezuela sanctions) on 19 January 2021, the final day of the Trump administration (see press release).  They are: AMG S.A.S. di Alessandro Bazzoni & C. and Serigraphiclab di Bazzoni Alessandro, both of which are owned by Alessandro Bazzoni, an Italian restaurant owner. According to various reports, OFAC …

VenezuelaVenezuela United StatesUnited States

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

See profile for Michael O'Kane >

Share this page on: