{"id":7014,"date":"2019-04-17T21:11:08","date_gmt":"2019-04-17T21:11:08","guid":{"rendered":"https:\/\/diazreus.com\/new-sanctions-related-to-the-financial-sector-of-the-venezuelan-economy\/"},"modified":"2021-01-14T16:28:01","modified_gmt":"2021-01-14T16:28:01","slug":"new-sanctions-related-to-the-financial-sector-of-the-venezuelan-economy","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/new-sanctions-related-to-the-financial-sector-of-the-venezuelan-economy\/","title":{"rendered":"New Sanctions Related to the Financial Sector of the Venezuelan Economy"},"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 April 17, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) added Banco Central de Venezuela to its list of\u00a0Specially Designated Nationals and Blocked Persons (SDN List)\u00a0pursuant to Executive Order 13850 issued on November 1, 2018 by President Donald J. Trump,\u00a0for \u201coperating in the financial sector of the Venezuelan economy.\u201d\u00a0Accordingly, all\u00a0property or interest in property of this financial institution within or transiting U.S. jurisdiction has been blocked.\u00a0Additionally, if they are not authorized by a general or specific license issued by OFAC, U.S. persons are prohibited from engaging in transactions with this financial institution or with entities in which they have, directly or indirectly,\u00a050%\u00a0or greater ownership interest.<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">On the same date, OFAC amended\u00a0the following general licenses: i)\u00a0\u00a0\u201c3D\u00a0Authorizing Transactions Related to, Provision of Financing for, and Other Dealings in Certain Bonds\u201d;\u00a0ii) \u201c4A Authorizing New Debt Transactions and Transactions involving Certain Banks Related to the Exportation or Reexportation of Agricultural Commodities, Medicine, Medical Devices or Replacement Parts and Components\u201d;\u00a0iii) \u201c9C Authorizing Transactions Related to Dealings in Certain Securities\u201d; iv) \u201c15\u00a0Authorizing Transactions Involving Certain Banks Prohibited by Executive Order 13850 for Certain Entities\u201d; v) \u201c16 Authorizing Maintenance of U.S. Person Accounts and Noncommercial, Personal Remittances involving Certain Banks.\u201d<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">Additionally, OFAC issued\u00a0two new general licenses:\u00a0\u201c19 Authorizing Certain Activities Necessary to the Wind Down of Operations or Existing Contracts Involving Central Bank of Venezuela\u201d; and \u201c20 Authorizing Official Activities of Certain International Organizations Involving Central Bank of Venezuela.\u201d<\/div>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[:en]On April 17, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) added Banco Central de Venezuela to its list of\u00a0Specially Designated Nationals and Blocked Persons (SDN List)\u00a0pursuant to Executive Order 13850 issued on November 1, 2018 by President Donald J. Trump,\u00a0for \u201coperating in the financial sector of the Venezuelan economy.\u201d[:es]El 17 de abril de 2019, la Oficina de Control de Activos Extranjeros (\u201cOFAC\u201d, por sus siglas en ingl\u00e9s) incluy\u00f3 al Banco Central de Venezuela en su Lista de Nacionales Especialmente Designados y Personas Bloqueadas (Lista \u201cSDN\u201d, por sus siglas en ingl\u00e9s) conforme a la Orden Ejecutiva 13850 emitida el 1 de noviembre de 2018 por el presidente Donald J. Trump, por \u201coperar en el sector financiero de la econom\u00eda de Venezuela\u201d.  [:ru]On April 17, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) added Banco Central de Venezuela to its list of\u00a0Specially Designated Nationals and Blocked Persons (SDN List)\u00a0pursuant to Executive Order 13850 issued on November 1, 2018 by President Donald J. Trump,\u00a0for \u201coperating in the financial sector of the Venezuelan economy.\u201d[:]<\/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-7014","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 v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>New Sanctions Related to the Financial Sector of the Venezuelan Economy<\/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\/new-sanctions-related-to-the-financial-sector-of-the-venezuelan-economy\/\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"New Sanctions Related to the Financial Sector of the Venezuelan Economy\" \/>\n<meta property=\"og:description\" content=\"[:en]On April 17, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) added Banco Central de Venezuela to its list of\u00a0Specially Designated Nationals and Blocked Persons (SDN List)\u00a0pursuant to Executive Order 13850 issued on November 1, 2018 by President Donald J. Trump,\u00a0for \u201coperating in the financial sector of the Venezuelan economy.\u201d[:es]El 17 de abril de 2019, la Oficina de Control de Activos Extranjeros (\u201cOFAC\u201d, por sus siglas en ingl\u00e9s) incluy\u00f3 al Banco Central de Venezuela en su Lista de Nacionales Especialmente Designados y Personas Bloqueadas (Lista \u201cSDN\u201d, por sus siglas en ingl\u00e9s) conforme a la Orden Ejecutiva 13850 emitida el 1 de noviembre de 2018 por el presidente Donald J. Trump, por \u201coperar en el sector financiero de la econom\u00eda de Venezuela\u201d. [:ru]On April 17, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) added Banco Central de Venezuela to its list of\u00a0Specially Designated Nationals and Blocked Persons (SDN List)\u00a0pursuant to Executive Order 13850 issued on November 1, 2018 by President Donald J. 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