{"id":6656,"date":"2020-04-06T11:10:48","date_gmt":"2020-04-06T11:10:48","guid":{"rendered":"https:\/\/diazreus.com\/sanctions-on-pdvsa-need-not-be-permanent\/"},"modified":"2021-01-14T13:00:03","modified_gmt":"2021-01-14T13:00:03","slug":"sanctions-on-pdvsa-need-not-be-permanent","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/sanctions-on-pdvsa-need-not-be-permanent\/","title":{"rendered":"Sanctions on PDVSA Need Not Be Permanent"},"content":{"rendered":"
On April 3, 2020, the U.S. Treasury Department\u2019s Office of Foreign Assets Control (\u201cOFAC\u201d) issued\u00a0General License 13E extending the deadline established by General License 13D for Nynas AB, a subsidiary of Petroleos de Venezuela S.A. (\u201cPDVSA), to conduct certain transactions and activities otherwise prohibited under the Venezuela-related Sanctions.\u00a0Originally, these transactions and activities had to be conducted before April 13, 2020. With General License 13E, OFAC\u2019s authorization is extended through 12:01 a.m. eastern daylight time, May 14, 2020.<\/div>\n
<\/div>\n
OFAC issued General License 13E because Nynas AB is \u201cengaged with OFAC on a proposed corporate restructuring that could potentially result in significant changes to Nynas AB\u2019s ownership and control.\u201d<\/div>\n
<\/div>\n
DRT Commentary<\/strong><\/div>\n
<\/div>\n
With its April 3, 2020 action, OFAC reaffirms that Sanctions seek to bring about a positive change of the behavior of individuals and entities designated in OFAC\u2019s List of Specially Designated Nationals (\u201cSDN List\u201d). Accordingly, OFAC will consider removing sanctions from these individuals and entities if they prove that\u00a0an insufficient basis exists for OFAC\u2019s sanctions or that the circumstances resulting in OFAC\u2019s sanctions no longer exist.<\/div>\n
<\/div>\n
For example, OFAC\u2019s guidelines define that the best\u00a0path to sanctions removal for PDVSA and its subsidiaries is through a transfer of ownership and control that ensures the U.S. Government that the assets of Venezuela are preserved for that country\u2019s people.<\/div>\n
<\/div>\n
Anyone placed on the SDN List by\u00a0OFAC\u00a0has 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\u00a0OFAC. If\u00a0OFAC\u00a0denies 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\u00a0OFAC\u2019s actions under the Administrative Procedure Act.<\/div>\n","protected":false},"excerpt":{"rendered":"

[:en]On April 3, 2020, the U.S. Treasury Department\u2019s Office of Foreign Assets Control (\u201cOFAC\u201d) issued General License 13E extending the deadline established by General License 13D for Nynas AB, a subsidiary of Petroleos de Venezuela S.A. (\u201cPDVSA), to conduct certain transactions and activities otherwise prohibited under the Venezuela-related Sanctions. Originally, these transactions and activities had to be conducted before April 13, 2020. With General License 13E, OFAC\u2019s authorization is extended through 12:01 a.m. eastern daylight time, May 14, 2020.
\n[:es]El 3 de abril de 2020,\u00a0la Oficina de Control de Activos Extranjeros del Departamento del Tesoro de EE.UU. (\u201cOFAC\u201d)\u00a0expidi\u00f3\u00a0la Licencia\u00a0General\u00a013E\u00a0extendiendo\u00a0el plazo establecido por la Licencia\u00a0General\u00a013D\u00a0para que\u00a0Nynas AB, una subsidiaria de\u00a0Petr\u00f3leos de Venezuela S.A. (\u201cPDVSA), lleve a cabo ciertas transacciones y actividades que de otra manera estar\u00edan prohibidas bajo las Sanciones relacionadas con Venezuela. Originalmente, estas transacciones y actividades\u00a0deb\u00edan ser llevadas a cabo antes del 13 de abril de 2020. Con la\u00a0Licencia\u00a0General\u00a013E, la autorizaci\u00f3n de\u00a0OFAC\u00a0se extiende ahora hasta el 14 de mayo de 2020 a las 12:01 a.m., hora est\u00e1ndar del este.[:]<\/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":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[330,96],"tags":[],"class_list":["post-6656","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articles-ru","category-uncategorized-ru"],"acf":[],"yoast_head":"\nSanctions on PDVSA Need Not Be Permanent<\/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\/sanctions-on-pdvsa-need-not-be-permanent\/\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sanctions on PDVSA Need Not Be Permanent\" \/>\n<meta property=\"og:description\" content=\"[:en]On April 3, 2020, the U.S. Treasury Department\u2019s Office of Foreign Assets Control (\u201cOFAC\u201d) issued General License 13E extending the deadline established by General License 13D for Nynas AB, a subsidiary of Petroleos de Venezuela S.A. (\u201cPDVSA), to conduct certain transactions and activities otherwise prohibited under the Venezuela-related Sanctions. Originally, these transactions and activities had to be conducted before April 13, 2020. With General License 13E, OFAC\u2019s authorization is extended through 12:01 a.m. eastern daylight time, May 14, 2020. [:es]El 3 de abril de 2020,\u00a0la Oficina de Control de Activos Extranjeros del Departamento del Tesoro de EE.UU. (\u201cOFAC\u201d)\u00a0expidi\u00f3\u00a0la Licencia\u00a0General\u00a013E\u00a0extendiendo\u00a0el plazo establecido por la Licencia\u00a0General\u00a013D\u00a0para que\u00a0Nynas AB, una subsidiaria de\u00a0Petr\u00f3leos de Venezuela S.A. (\u201cPDVSA), lleve a cabo ciertas transacciones y actividades que de otra manera estar\u00edan prohibidas bajo las Sanciones relacionadas con Venezuela. Originalmente, estas transacciones y actividades\u00a0deb\u00edan ser llevadas a cabo antes del 13 de abril de 2020. 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