{"id":6977,"date":"2019-06-10T19:12:34","date_gmt":"2019-06-10T19:12:34","guid":{"rendered":"https:\/\/diazreus.com\/ofac-expanded-its-venezuela-related-sanctions\/"},"modified":"2021-01-14T15:58:55","modified_gmt":"2021-01-14T15:58:55","slug":"ofac-expanded-its-venezuela-related-sanctions","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/ofac-expanded-its-venezuela-related-sanctions\/","title":{"rendered":"OFAC Expanded 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 January 6, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) amended its regulations to prohibit any transactions or dealings related to the exportation or reexportation of diluents. Specifically, OFAC amended General Licenses 7A (\u201cAuthorizing Certain Activities Involving PDV Holding, Inc. and CITGO Holding, Inc.\u201d), 8 (\u201cAuthorizing Transactions Involving Petr\u00f3leos de Venezuela, S.A. (PDVSA) Prohibited by Executive Order 13850 for Certain Entities Operating in Venezuela\u201d), and 13 (\u201cAuthorizing Certain Activities Involving Nynas AB\u201d).<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">Additionally, OFAC amended its guidelines to advise that non-U.S. persons that export or reexport diluents to PDVSA may be added to the Specially Designated Nationals and Blocked Persons List (SDN List). Accordingly, \u201cpersons directly or indirectly exporting or reporting diluents to Venezuela should exercise enhanced due diligence to verify the ultimate end user and ensure that the transaction does not involve a direct or indirect interest of a sanctioned person, including PDVSA.\u201d<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">OFAC made these amendments to its regulations after considering that diluents such as naphtha and crude oil \u201cplay a key role in the transportation and exportation of Venezuelan petroleum, a primary source of revenue for the illegitimate and corrupt Maduro regime.\u201d<\/div>\n<div align=\"justify\"><\/div>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[:en]On January 6, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) amended its regulations to prohibit any transactions or dealings related to the exportation or reexportation of diluents. [:es]El 6 de junio de 2019, la Oficina de Control de Activos Extranjeros (\u201cOFAC\u201d) modific\u00f3 sus regulaciones para prohibir todas las transacciones o tratos comerciales relacionados con la exportaci\u00f3n o reexportaci\u00f3n de disolventes a Venezuela.[:ru]On January 6, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) amended its regulations to prohibit any transactions or dealings related to the exportation or reexportation of diluents. [:]<\/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":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[330],"tags":[],"class_list":["post-6977","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 Expanded 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-expanded-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 Expanded Its Venezuela-related Sanctions\" \/>\n<meta property=\"og:description\" content=\"[:en]On January 6, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) amended its regulations to prohibit any transactions or dealings related to the exportation or reexportation of diluents. [:es]El 6 de junio de 2019, la Oficina de Control de Activos Extranjeros (\u201cOFAC\u201d) modific\u00f3 sus regulaciones para prohibir todas las transacciones o tratos comerciales relacionados con la exportaci\u00f3n o reexportaci\u00f3n de disolventes a Venezuela.[:ru]On January 6, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) amended its regulations to prohibit any transactions or dealings related to the exportation or reexportation of diluents. 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