{"id":6410,"date":"2020-06-23T10:11:10","date_gmt":"2020-06-23T10:11:10","guid":{"rendered":"https:\/\/diazreus.com\/https-diazreus-com-es-the-u-s-government-expands-its-venezuela-related-sanctions\/"},"modified":"2021-01-13T20:54:49","modified_gmt":"2021-01-13T20:54:49","slug":"https-diazreus-com-es-the-u-s-government-expands-its-venezuela-related-sanctions","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/https-diazreus-com-es-the-u-s-government-expands-its-venezuela-related-sanctions\/","title":{"rendered":"The U.S. Government Expands Its Venezuela-Related Sanctions"},"content":{"rendered":"<div><strong>The U.S. Government Expands Its Venezuela-Related Sanctions<\/strong><\/div>\n<div><\/div>\n<div>On June 18, 2020, the U.S. Treasury Department\u2019s Office of Foreign Assets Control (\u201cOFAC\u201d) sanctioned a number of Mexican individuals, entities, and vessels for \u201ctheir activities in or associated with a network attempting to evade United States sanctions on Venezuela\u2019s oil sector.\u201d OFAC\u2019s action was based on Executive Order (\u201cE.O.\u201d) 13850 authorizing economic sanctions on persons operating in certain sectors of the Venezuelan economy.<\/div>\n<div><\/div>\n<div>Additionally, OFAC issued General License No. 37 authorizing certain transactions and activities that are ordinarily incident and necessary to the wind down of transactions involving the entities and vessels sanctioned by OFAC through 12:01 am eastern daylight time, July 21, 2020.<\/div>\n<div><\/div>\n<div><strong>And Reaffirms That OFAC Sanctions Need Not Be Permanent\u2026<\/strong><\/div>\n<div><\/div>\n<div>On the same date, OFAC reconsidered its sanctions on certain companies and vessels from Panama, Greece, and Marshall Islands that OFAC had previously sanctioned on June 2, 2020 under E.O. 13850. Specifically, OFAC removed these companies and vessels from the List of Specially Designated Nationals and Blocked Persons (\u201cSDN List\u201d) because they committed to enhance their Sanctions Compliance Programs (\u201cSCPs\u201d) and ceased their involvement in the oil sector of the Venezuelan economy.<\/div>\n<div><\/div>\n<div><strong>DRT Commentary<\/strong><\/div>\n<div><\/div>\n<div><strong>Consequences of These Additional Sanctions<\/strong><\/div>\n<div><\/div>\n<div>Individuals and companies sanctioned by OFAC were added to the SDN List. Accordingly, all of their property within or transiting U.S. jurisdiction is blocked. In addition, if they are not authorized by a general or specific license issued by OFAC, U.S. persons or foreigners that conduct business in or with the U.S., U.S. persons, or using U.S.-origin goods or services are prohibited from engaging in transactions with individuals and companies sanctioned under Executive Order 13850 or with entities in which they have, directly or indirectly, 50% or greater ownership interest.<\/div>\n<div><\/div>\n<div>U.S. and foreign persons violating OFAC Sanctions related to Venezuela may face significant civil and criminal penalties. OFAC may also add them to its SDN List (secondary sanctions).<\/div>\n<div><\/div>\n<div><strong>Preventing Violations of OFAC Sanctions Related to Venezuela<\/strong><\/div>\n<div><\/div>\n<div>Immediately conduct an OFAC review of any transaction involving Venezuela to confirm whether you need OFAC\u2019s authorization to proceed. If necessary, request OFAC\u2019s specific license or interpretative guidance. In addition, organizations can prevent, detect, and react appropriately to violations of OFAC Sanctions by designing and actively implementing SCPs. Having an active and effective SCP is also a significant mitigating factor that OFAC will consider when deciding whether to impose sanctions based on an apparent violation of its regulations, or for calculating any appropriate penalty.<\/div>\n<div><\/div>\n<div><strong>Legal Options for Sanctioned Individuals and Entities<\/strong><\/div>\n<div><\/div>\n<div>OFAC Sanctions seek to bring about a positive change of the behavior of individuals and entities designated in OFAC\u2019s SDN List. Accordingly, OFAC will consider removing sanctions from these individuals and entities if they prove that an insufficient basis exists for OFAC\u2019s sanctions, or that the circumstances resulting in OFAC\u2019s sanctions no longer exist.<\/div>\n<div><\/div>\n<div>For example, OFAC\u2019s guidelines define that the best path forward to sanctions removal for individuals and entities sanctioned by OFAC under E.O. 13850 is to take concrete and meaningful actions to help restore democratic order in Venezuela, refuse to take part in human rights abuses, speak out against abuses committed by the Maduro regime, cease involvement in the oil, gold, financial, and\/or defense and security sectors of the Venezuelan economy, or take actions to combat corruption in Venezuela.<\/div>\n<div><\/div>\n<div>Anyone placed on the SDN List by OFAC has the right to seek removal under an administrative process known as \u201cDe-Listing.\u201d To be removed, listed individuals and entities can file a written request for reconsideration with OFAC. If OFAC denies this request for De-Listing, administrative remedies are deemed exhausted and listed individuals and entities can subsequently file a civil action with a U.S. District Court seeking judicial review of OFAC\u2019s actions under the Administrative Procedure Act.<\/div>\n<div><\/div>\n<div>\n<div>Info: Michael Diaz, Jr., Javier Coronado<\/div>\n<div><a href=\"https:\/\/em-ui.constantcontact.com\/em-ui\/em\/page\/em-ui\/email#\" target=\"_blank\" rel=\"noopener noreferrer\">Tel: +1 (305) 375-9220<\/a><\/div>\n<div><a href=\"mailto:mdiaz@diazreus.com\" target=\"_blank\" rel=\"noopener noreferrer\">mdiaz@diazreus.com<\/a>,<a href=\"mailto:jcoronado@diazreus.com\" target=\"_blank\" rel=\"noopener noreferrer\" data-link-type=\"email\">\u00a0jcoronado@diazreus.com<\/a><\/div>\n<div><a href=\"https:\/\/diazreus.com\/\" target=\"_blank\" rel=\"noopener noreferrer\">www.diazreus.com<\/a><\/div>\n<\/div>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[:en]On June 18, 2020, the U.S. Treasury Department\u2019s Office of Foreign Assets Control (\u201cOFAC\u201d) sanctioned a number of Mexican individuals, entities, and vessels for \u201ctheir activities in or associated with a network attempting to evade United States sanctions on Venezuela\u2019s oil sector.\u201d OFAC\u2019s action was based on Executive Order (\u201cE.O.\u201d) 13850 authorizing economic sanctions on persons operating in certain sectors of the Venezuelan economy.[:es]El 18 de junio de 2020, la Oficina de Control de Activos Extranjeros del Departamento del Tesoro de EE.UU. (\u201cOFAC\u201d) sancion\u00f3 a un n\u00famero de individuos, entidades y barcos mexicanos por \u201csus actividades en o asociarse con una red que intenta evadir las sanciones de Estados Unidos sobre el sector petrolero de Venezuela\u201d. La acci\u00f3n de OFAC se bas\u00f3 en la Orden Ejecutiva (\u201cO.E.\u201d) 13850 que autoriza sanciones econ\u00f3micas contra personas que operan en ciertos sectores de la econom\u00eda venezolana.[:ru]On June 18, 2020, the U.S. Treasury Department\u2019s Office of Foreign Assets Control (\u201cOFAC\u201d) sanctioned a number of Mexican individuals, entities, and vessels for \u201ctheir activities in or associated with a network attempting to evade United States sanctions on Venezuela\u2019s oil sector.\u201d OFAC\u2019s action was based on Executive Order (\u201cE.O.\u201d) 13850 authorizing economic sanctions on persons operating in certain sectors of the Venezuelan economy.[:]<\/p>\n","protected":false},"author":1,"featured_media":5145,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"#ffffff","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[330],"tags":[],"class_list":["post-6410","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articles-ru"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>[:en]The U.S. Government Expands Its Venezuela-Related Sanctions[:es]El Gobierno de EE.UU. Expande Sus Sanciones Relacionadas con Venezuela[:ru]The U.S. Government Expands Its Venezuela-Related Sanctions[:]<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/ru\/https-diazreus-com-es-the-u-s-government-expands-its-venezuela-related-sanctions\/\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:en]The U.S. Government Expands Its Venezuela-Related Sanctions[:es]El Gobierno de EE.UU. Expande Sus Sanciones Relacionadas con Venezuela[:ru]The U.S. Government Expands Its Venezuela-Related Sanctions[:]\" \/>\n<meta property=\"og:description\" content=\"[:en]On June 18, 2020, the U.S. Treasury Department\u2019s Office of Foreign Assets Control (\u201cOFAC\u201d) sanctioned a number of Mexican individuals, entities, and vessels for \u201ctheir activities in or associated with a network attempting to evade United States sanctions on Venezuela\u2019s oil sector.\u201d OFAC\u2019s action was based on Executive Order (\u201cE.O.\u201d) 13850 authorizing economic sanctions on persons operating in certain sectors of the Venezuelan economy.[:es]El 18 de junio de 2020, la Oficina de Control de Activos Extranjeros del Departamento del Tesoro de EE.UU. (\u201cOFAC\u201d) sancion\u00f3 a un n\u00famero de individuos, entidades y barcos mexicanos por \u201csus actividades en o asociarse con una red que intenta evadir las sanciones de Estados Unidos sobre el sector petrolero de Venezuela\u201d. La acci\u00f3n de OFAC se bas\u00f3 en la Orden Ejecutiva (\u201cO.E.\u201d) 13850 que autoriza sanciones econ\u00f3micas contra personas que operan en ciertos sectores de la econom\u00eda venezolana.[:ru]On June 18, 2020, the U.S. Treasury Department\u2019s Office of Foreign Assets Control (\u201cOFAC\u201d) sanctioned a number of Mexican individuals, entities, and vessels for \u201ctheir activities in or associated with a network attempting to evade United States sanctions on Venezuela\u2019s oil sector.\u201d OFAC\u2019s action was based on Executive Order (\u201cE.O.\u201d) 13850 authorizing economic sanctions on persons operating in certain sectors of the Venezuelan economy.[:]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/diazreus.com\/ru\/https-diazreus-com-es-the-u-s-government-expands-its-venezuela-related-sanctions\/\" \/>\n<meta property=\"og:site_name\" content=\"Diaz Reus\" \/>\n<meta property=\"article:published_time\" content=\"2020-06-23T10:11:10+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-01-13T20:54:49+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NF_DRT.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"960\" \/>\n\t<meta property=\"og:image:height\" content=\"640\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"adpptv\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u041d\u0430\u043f\u0438\u0441\u0430\u043d\u043e \u0430\u0432\u0442\u043e\u0440\u043e\u043c\" \/>\n\t<meta name=\"twitter:data1\" content=\"adpptv\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u041f\u0440\u0438\u043c\u0435\u0440\u043d\u043e\u0435 \u0432\u0440\u0435\u043c\u044f \u0434\u043b\u044f \u0447\u0442\u0435\u043d\u0438\u044f\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 \u043c\u0438\u043d\u0443\u0442\u044b\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/https-diazreus-com-es-the-u-s-government-expands-its-venezuela-related-sanctions\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/https-diazreus-com-es-the-u-s-government-expands-its-venezuela-related-sanctions\\\/\"},\"author\":{\"name\":\"adpptv\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/#\\\/schema\\\/person\\\/5ae8f6489baef735a4aac7ae8bea6e3d\"},\"headline\":\"The U.S. Government Expands Its Venezuela-Related Sanctions\",\"datePublished\":\"2020-06-23T10:11:10+00:00\",\"dateModified\":\"2021-01-13T20:54:49+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/https-diazreus-com-es-the-u-s-government-expands-its-venezuela-related-sanctions\\\/\"},\"wordCount\":662,\"image\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/https-diazreus-com-es-the-u-s-government-expands-its-venezuela-related-sanctions\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/diazreus.com\\\/wp-content\\\/uploads\\\/2020\\\/11\\\/NF_DRT.jpg\",\"articleSection\":[\"Articles\"],\"inLanguage\":\"ru-RU\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/https-diazreus-com-es-the-u-s-government-expands-its-venezuela-related-sanctions\\\/\",\"url\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/https-diazreus-com-es-the-u-s-government-expands-its-venezuela-related-sanctions\\\/\",\"name\":\"[:en]The U.S. Government Expands Its Venezuela-Related Sanctions[:es]El Gobierno de EE.UU. 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Expande Sus Sanciones Relacionadas con Venezuela[:ru]The U.S. Government Expands Its Venezuela-Related Sanctions[:]","og_description":"[:en]On June 18, 2020, the U.S. Treasury Department\u2019s Office of Foreign Assets Control (\u201cOFAC\u201d) sanctioned a number of Mexican individuals, entities, and vessels for \u201ctheir activities in or associated with a network attempting to evade United States sanctions on Venezuela\u2019s oil sector.\u201d OFAC\u2019s action was based on Executive Order (\u201cE.O.\u201d) 13850 authorizing economic sanctions on persons operating in certain sectors of the Venezuelan economy.[:es]El 18 de junio de 2020, la Oficina de Control de Activos Extranjeros del Departamento del Tesoro de EE.UU. (\u201cOFAC\u201d) sancion\u00f3 a un n\u00famero de individuos, entidades y barcos mexicanos por \u201csus actividades en o asociarse con una red que intenta evadir las sanciones de Estados Unidos sobre el sector petrolero de Venezuela\u201d. La acci\u00f3n de OFAC se bas\u00f3 en la Orden Ejecutiva (\u201cO.E.\u201d) 13850 que autoriza sanciones econ\u00f3micas contra personas que operan en ciertos sectores de la econom\u00eda venezolana.[:ru]On June 18, 2020, the U.S. Treasury Department\u2019s Office of Foreign Assets Control (\u201cOFAC\u201d) sanctioned a number of Mexican individuals, entities, and vessels for \u201ctheir activities in or associated with a network attempting to evade United States sanctions on Venezuela\u2019s oil sector.\u201d OFAC\u2019s action was based on Executive Order (\u201cE.O.\u201d) 13850 authorizing economic sanctions on persons operating in certain sectors of the Venezuelan economy.[:]","og_url":"https:\/\/diazreus.com\/ru\/https-diazreus-com-es-the-u-s-government-expands-its-venezuela-related-sanctions\/","og_site_name":"Diaz Reus","article_published_time":"2020-06-23T10:11:10+00:00","article_modified_time":"2021-01-13T20:54:49+00:00","og_image":[{"width":960,"height":640,"url":"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NF_DRT.jpg","type":"image\/jpeg"}],"author":"adpptv","twitter_card":"summary_large_image","twitter_misc":{"\u041d\u0430\u043f\u0438\u0441\u0430\u043d\u043e \u0430\u0432\u0442\u043e\u0440\u043e\u043c":"adpptv","\u041f\u0440\u0438\u043c\u0435\u0440\u043d\u043e\u0435 \u0432\u0440\u0435\u043c\u044f \u0434\u043b\u044f \u0447\u0442\u0435\u043d\u0438\u044f":"3 \u043c\u0438\u043d\u0443\u0442\u044b"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/diazreus.com\/ru\/https-diazreus-com-es-the-u-s-government-expands-its-venezuela-related-sanctions\/#article","isPartOf":{"@id":"https:\/\/diazreus.com\/ru\/https-diazreus-com-es-the-u-s-government-expands-its-venezuela-related-sanctions\/"},"author":{"name":"adpptv","@id":"https:\/\/diazreus.com\/ru\/#\/schema\/person\/5ae8f6489baef735a4aac7ae8bea6e3d"},"headline":"The U.S. Government Expands Its Venezuela-Related Sanctions","datePublished":"2020-06-23T10:11:10+00:00","dateModified":"2021-01-13T20:54:49+00:00","mainEntityOfPage":{"@id":"https:\/\/diazreus.com\/ru\/https-diazreus-com-es-the-u-s-government-expands-its-venezuela-related-sanctions\/"},"wordCount":662,"image":{"@id":"https:\/\/diazreus.com\/ru\/https-diazreus-com-es-the-u-s-government-expands-its-venezuela-related-sanctions\/#primaryimage"},"thumbnailUrl":"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NF_DRT.jpg","articleSection":["Articles"],"inLanguage":"ru-RU"},{"@type":"WebPage","@id":"https:\/\/diazreus.com\/ru\/https-diazreus-com-es-the-u-s-government-expands-its-venezuela-related-sanctions\/","url":"https:\/\/diazreus.com\/ru\/https-diazreus-com-es-the-u-s-government-expands-its-venezuela-related-sanctions\/","name":"[:en]The U.S. Government Expands Its Venezuela-Related Sanctions[:es]El Gobierno de EE.UU. Expande Sus Sanciones Relacionadas con Venezuela[:ru]The U.S. Government Expands Its Venezuela-Related Sanctions[:]","isPartOf":{"@id":"https:\/\/diazreus.com\/ru\/#website"},"primaryImageOfPage":{"@id":"https:\/\/diazreus.com\/ru\/https-diazreus-com-es-the-u-s-government-expands-its-venezuela-related-sanctions\/#primaryimage"},"image":{"@id":"https:\/\/diazreus.com\/ru\/https-diazreus-com-es-the-u-s-government-expands-its-venezuela-related-sanctions\/#primaryimage"},"thumbnailUrl":"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NF_DRT.jpg","datePublished":"2020-06-23T10:11:10+00:00","dateModified":"2021-01-13T20:54:49+00:00","author":{"@id":"https:\/\/diazreus.com\/ru\/#\/schema\/person\/5ae8f6489baef735a4aac7ae8bea6e3d"},"breadcrumb":{"@id":"https:\/\/diazreus.com\/ru\/https-diazreus-com-es-the-u-s-government-expands-its-venezuela-related-sanctions\/#breadcrumb"},"inLanguage":"ru-RU","potentialAction":[{"@type":"ReadAction","target":["https:\/\/diazreus.com\/ru\/https-diazreus-com-es-the-u-s-government-expands-its-venezuela-related-sanctions\/"]}]},{"@type":"ImageObject","inLanguage":"ru-RU","@id":"https:\/\/diazreus.com\/ru\/https-diazreus-com-es-the-u-s-government-expands-its-venezuela-related-sanctions\/#primaryimage","url":"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NF_DRT.jpg","contentUrl":"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NF_DRT.jpg","width":960,"height":640},{"@type":"BreadcrumbList","@id":"https:\/\/diazreus.com\/ru\/https-diazreus-com-es-the-u-s-government-expands-its-venezuela-related-sanctions\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/diazreus.com\/ru\/home-russian\/"},{"@type":"ListItem","position":2,"name":"The U.S. Government Expands Its Venezuela-Related Sanctions"}]},{"@type":"WebSite","@id":"https:\/\/diazreus.com\/ru\/#website","url":"https:\/\/diazreus.com\/ru\/","name":"Diaz Reus","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/diazreus.com\/ru\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ru-RU"},{"@type":"Person","@id":"https:\/\/diazreus.com\/ru\/#\/schema\/person\/5ae8f6489baef735a4aac7ae8bea6e3d","name":"adpptv","sameAs":["https:\/\/diazreus.com"],"url":"https:\/\/diazreus.com\/ru\/author\/adpptv\/"}]}},"_links":{"self":[{"href":"https:\/\/diazreus.com\/ru\/wp-json\/wp\/v2\/posts\/6410","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/diazreus.com\/ru\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/diazreus.com\/ru\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/diazreus.com\/ru\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/diazreus.com\/ru\/wp-json\/wp\/v2\/comments?post=6410"}],"version-history":[{"count":4,"href":"https:\/\/diazreus.com\/ru\/wp-json\/wp\/v2\/posts\/6410\/revisions"}],"predecessor-version":[{"id":8976,"href":"https:\/\/diazreus.com\/ru\/wp-json\/wp\/v2\/posts\/6410\/revisions\/8976"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/diazreus.com\/ru\/wp-json\/wp\/v2\/media\/5145"}],"wp:attachment":[{"href":"https:\/\/diazreus.com\/ru\/wp-json\/wp\/v2\/media?parent=6410"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/diazreus.com\/ru\/wp-json\/wp\/v2\/categories?post=6410"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/diazreus.com\/ru\/wp-json\/wp\/v2\/tags?post=6410"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}