By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

OFAC issues Venezuela-related General Licence 40

14 July 2021

OFAC issues Venezuela-related General Licence 40

OFAC has issued Venezuela-related General Licence (GL) 40, which authorises certain transactions and activities prohibited by Executive Order (E.O.) 13850 (as amended by E.O. 13857), or E.O. 13884, that are related to the exportation/reexportation...

Subscribe for full access Login

Regimes / Regions

Sanctioning States

By 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...

More

Footer