{"id":7028,"date":"2019-03-20T20:22:10","date_gmt":"2019-03-20T20:22:10","guid":{"rendered":"https:\/\/diazreus.com\/ofac-alert-3\/"},"modified":"2021-01-13T14:02:34","modified_gmt":"2021-01-13T14:02:34","slug":"ofac-alert-3","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/ofac-alert-3\/","title":{"rendered":"OFAC Alert"},"content":{"rendered":"

 <\/p>\n

\"\"<\/a>On March 19, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) designated\u00a0CVG Compania General de Mineria de Venezuela CA, or Minerve, the Venezuelan state-run ferrous metals mining company, and its president, Adrian Antonio Perdomo Mata pursuant to Executive Order 13850 issued on November 1, 2018 by President Donald J. Trump. This executive order authorizes OFAC to designate, in consultation with the Secretary of State, any person operating in the gold sector of the Venezuelan economy or in any other sector of the Venezuelan economy.<\/div>\n
<\/div>\n
Accordingly, all\u00a0property or interest in property of Minerve and Mr. Perdomo within or transiting U.S. jurisdiction has been blocked.\u00a0Additionally, U.S. persons are prohibited from engaging in transactions with them or with entities in which they have, directly or indirectly,\u00a050%\u00a0or greater ownership interest.<\/div>\n
<\/div>\n","protected":false},"excerpt":{"rendered":"

[:en]On March 19, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) designated\u00a0CVG Compania General de Mineria de Venezuela CA, or Minerve, the Venezuelan state-run ferrous metals mining company, and its president, Adrian Antonio Perdomo Mata pursuant to Executive Order 13850 issued on November 1, 2018 by President Donald J. Trump. [:es]En marzo 19 de 2019, la Oficina de Control de Activos en el Extranjero (\u201cOFAC\u201d) design\u00f3 a\u00a0CVG Compania General de Mineria de Venezuela CA,\u00a0o\u00a0Minerve, la empresa minera de metales ferrosos dirigida por el gobierno venezolano, y a su presidente, Adrian Antonio Perdomo Mata, conforme a la Orden Ejecutiva 13850 emitida en noviembre 1 de 2018 por el presidente Donald J. Trump.[:ru]On March 19, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) designated\u00a0CVG Compania General de Mineria de Venezuela CA, or Minerve, the Venezuelan state-run ferrous metals mining company, and its president, Adrian Antonio Perdomo Mata pursuant to Executive Order 13850 issued on November 1, 2018 by President Donald J. Trump. [:]<\/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":[551],"tags":[],"class_list":["post-7028","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-551"],"acf":[],"yoast_head":"\nOFAC Alert<\/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-alert-3\/\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"OFAC Alert\" \/>\n<meta property=\"og:description\" content=\"[:en]On March 19, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) designated\u00a0CVG Compania General de Mineria de Venezuela CA, or Minerve, the Venezuelan state-run ferrous metals mining company, and its president, Adrian Antonio Perdomo Mata pursuant to Executive Order 13850 issued on November 1, 2018 by President Donald J. Trump. [:es]En marzo 19 de 2019, la Oficina de Control de Activos en el Extranjero (\u201cOFAC\u201d) design\u00f3 a\u00a0CVG Compania General de Mineria de Venezuela CA,\u00a0o\u00a0Minerve, la empresa minera de metales ferrosos dirigida por el gobierno venezolano, y a su presidente, Adrian Antonio Perdomo Mata, conforme a la Orden Ejecutiva 13850 emitida en noviembre 1 de 2018 por el presidente Donald J. Trump.[:ru]On March 19, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) designated\u00a0CVG Compania General de Mineria de Venezuela CA, or Minerve, the Venezuelan state-run ferrous metals mining company, and its president, Adrian Antonio Perdomo Mata pursuant to Executive Order 13850 issued on November 1, 2018 by President Donald J. Trump. 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