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Treasury Sanctions BANDES, Venezuela’s National Development …
https://home.treasury.gov/news/press-releases/sm636
Washington – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Banco de Desarrollo Economico y Social de Venezuela, or BANDES, pursuant to E.O. 13850, as amended, for operating in the financial sector of the Venezuelan economy, as well as four additional financial institutions that BANDES owns or ...
DA: 86 PA: 60 MOZ Rank: 32
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Sanctions List Search
https://sanctionssearch.ofac.treas.gov/
Web2 days ago · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign …
DA: 57 PA: 50 MOZ Rank: 79
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Treasury Sanctions 13 Current and Former Senior Officials of the
https://home.treasury.gov/news/press-releases/sm0132
WebWashington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated 13 current or former senior officials of the Venezuelan Government …
DA: 34 PA: 59 MOZ Rank: 4
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OFFICE OF FOREIGN ASSETS CONTROL
https://ofac.treasury.gov/media/31741/download?inline
WebVenezuela (BANDES) or Banco Bandes Uruguay S.A. (Bandes Uruguay); (2) The unblocking of any property blocked pursuant to E.O. of August 5, 2019 or E.O. 13850, as …
DA: 65 PA: 65 MOZ Rank: 23
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U.S. Treasury Sanctions Bandes, Venezuela’s …
https://uy.usembassy.gov/treasury-sanctions-venezuelas-state-owned-oil-company-petroleos-de-venezuela-s-a/
WebMar 22, 2019 · Washington – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Banco de …
DA: 20 PA: 4 MOZ Rank: 7
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Venezuela-related Designations; Issuance of Venezuela-related …
https://ofac.treasury.gov/recent-actions/20190322_33
WebMar 22, 2019 · Press Release Link. Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating Banco de Desarrollo Economico y …
DA: 34 PA: 23 MOZ Rank: 28
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Trade Compliance Flash: OFAC Sanctions Venezuela's …
https://www.millerchevalier.com/publication/trade-compliance-flash-ofac-sanctions-venezuelas-development-bank-bandes-issues-five
WebMar 26, 2019 · BANDES Sanctions: Primary Prohibitions. As of March 22, 2019, BANDES was added to OFAC's Specially Designated Nationals and Blocked Persons List (SDN …
DA: 99 PA: 35 MOZ Rank: 81
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Venezuela Sanctions Regulations - Office of Foreign Assets …
https://ofac.treasury.gov/media/33126/download?inline
WebVenezuela (BANDES) or Banco Bandes Uruguay S.A. (Bandes Uruguay); (2) The unblocking of any property blocked pursuant to the VSR, or any other part of 31 C.F.R. …
DA: 84 PA: 91 MOZ Rank: 66
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OFAC Expands Economic Sanctions on Venezuela through …
https://sanctionsnews.bakermckenzie.com/ofac-imposes-additional-economic-sanctions-on-venezuela-through-additional-venezuela-related-designations/
WebMar 27, 2019 · Most recently, on March 22, 2019, OFAC designated state-owned and controlled bank Banco de Desarrollo Economico y Social de Venezuela (“BANDES”), as …
DA: 58 PA: 96 MOZ Rank: 19
