{"id":6923,"date":"2019-09-10T20:45:27","date_gmt":"2019-09-10T20:45:27","guid":{"rendered":"https:\/\/diazreus.com\/ofac-issues-new-regulations-regarding-its-venezuela-related-sanctions\/"},"modified":"2021-01-14T14:48:37","modified_gmt":"2021-01-14T14:48:37","slug":"ofac-issues-new-regulations-regarding-its-venezuela-related-sanctions","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/ofac-issues-new-regulations-regarding-its-venezuela-related-sanctions\/","title":{"rendered":"Ofac Issues New Regulations Regarding Its Venezuela-Related Sanctions"},"content":{"rendered":"<p>&nbsp;<\/p>\n<div align=\"justify\"><a class=\"dt-pswp-item\" href=\"https:\/\/diazreus.com\/wp-content\/uploads\/2017\/10\/NF-blog.png\" data-dt-img-description=\"\" data-large_image_width=\"960\" data-large_image_height=\"640\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-13335 alignleft\" src=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NF-blog-300x200-1.png\" alt=\"\" width=\"300\" height=\"200\" \/><\/a>On September 9, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) issued new regulations regarding Executive Order (\u201cE.O.\u201d) 13884 whereby, on August 5, 2019,\u00a0\u00a0President Donald Trump (i) blocked all\u00a0property or interest in property of the Government of Venezuela\u00a0within or transiting U.S. jurisdiction; (ii) prohibited\u00a0U.S. persons from\u00a0engaging in any transactions with the Government of Venezuela or entities in which it has, directly or indirectly,\u00a050%\u00a0or greater ownership interest; and (iii)\u00a0\u00a0authorized\u00a0OFAC to include in its Specially Designated Nationals and Blocked Persons list any person that is determined, in consultation with the Secretary of State, to have materially assisted, sponsored, or provided support to the Government of Venezuela; or be owned or controlled by, or to have acted or purported to act for, or on behalf of, the Government of Venezuela.<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">The term \u2018\u2018Government of Venezuela\u2019\u2019 includes the State and Government of Venezuela, any political subdivision, agency, or instrumentality thereof, including the Central Bank of Venezuela and Petroleos de Venezuela, S.A. (PDVSA), any person owned or controlled by the foregoing, and any person who has acted or purported to act for or on behalf of, any of the foregoing.<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">Specifically, OFAC issued General License No. 34 \u201cAuthorizing Transactions Involving Certain Government of Venezuela Persons.\u201d This general license authorizes all transactions and activities that would be otherwise prohibited by E.O.\u00a013884\u00a0involving one or more individuals who meet the definition of the &#171;Government of Venezuela,&#187; including all transactions that involve property in which such individuals have an interest, provided that these individuals are: (i) U.S. citizens; (ii) permanent resident aliens of the U.S.; (iii) individuals in the U.S. who have a valid U.S. immigrant or nonimmigrant visa, other than individuals in U.S. as part of Venezuela&#8217;s mission to the United Nations; or (4) former employees and contractors of the Government of Venezuela. Additionally, this general license authorizes all transactions necessary to unblock property or interests in property that were blocked solely pursuant to E.O. 13884, including the return or processing of funds, for the individuals described herein.<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">General License No. 34 does not authorize the unblocking of funds blocked pursuant to, or the processing of any transactions prohibited under, any executive order other than\u00a0\u00a0\u00a0E.O. 13884. In addition,\u00a0General License No. 34 requires U.S. persons unblocking property to file a report pursuant to OFAC regulations within 10 days from the date the property is unblocked.<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">On the same date, OFAC\u00a0amended its guidelines regarding the Venezuela-related sanctions to make them compatible with General License No. 34.<\/div>\n<div align=\"justify\"><\/div>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[:en]On September 9, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) issued new regulations regarding Executive Order (\u201cE.O.\u201d) 13884 whereby, on August 5, 2019,\u00a0\u00a0President Donald Trump&#8230;[:es]El 9 de septiembre de 2019, la Oficina de Control de Activos Extranjeros (\u201cOFAC\u201d) expidi\u00f3 nuevas regulaciones relacionadas con la Orden Ejecutiva (\u201cO.E.\u201d) 13884 del 5 de agosto de 2019 por medio de la cual el Presidente Donald Trump&#8230;[:ru]On September 9, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) issued new regulations regarding Executive Order (\u201cE.O.\u201d) 13884 whereby, on August 5, 2019,\u00a0\u00a0President Donald Trump&#8230;[:]<\/p>\n","protected":false},"author":1,"featured_media":3797,"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-6923","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 v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ofac Issues New Regulations Regarding 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\/ofac-issues-new-regulations-regarding-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=\"Ofac Issues New Regulations Regarding Its Venezuela-Related Sanctions\" \/>\n<meta property=\"og:description\" content=\"[:en]On September 9, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) issued new regulations regarding Executive Order (\u201cE.O.\u201d) 13884 whereby, on August 5, 2019,\u00a0\u00a0President Donald Trump...[:es]El 9 de septiembre de 2019, la Oficina de Control de Activos Extranjeros (\u201cOFAC\u201d) expidi\u00f3 nuevas regulaciones relacionadas con la Orden Ejecutiva (\u201cO.E.\u201d) 13884 del 5 de agosto de 2019 por medio de la cual el Presidente Donald Trump...[:ru]On September 9, 2019, the Office of Foreign Assets 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