{"id":7050,"date":"2019-02-12T20:02:17","date_gmt":"2019-02-12T20:02:17","guid":{"rendered":"https:\/\/diazreus.com\/ofac-issues-new-regulations-on-pdvsa-albanisa-related-sanctions\/"},"modified":"2021-01-13T15:55:01","modified_gmt":"2021-01-13T15:55:01","slug":"ofac-issues-new-regulations-on-pdvsa-albanisa-related-sanctions","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/ofac-issues-new-regulations-on-pdvsa-albanisa-related-sanctions\/","title":{"rendered":"OFAC issues new regulations on PDVSA\/ALBANISA-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\u00a0February 11, 2019,\u00a0the Office of Foreign Assets Control (&#171;OFAC&#187;) issued new\u00a0regulations\u00a0in connection with the January 28, 2019 designation of Petr\u00f3leos de Venezuela, S.A. (\u201cPDVSA\u201d) and of any entity in which PDVSA owns, directly or indirectly, a 50 percent or greater interest,\u00a0such as Alba de Nicaragua S.A. (\u201cALBANISA\u201d).<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">OFAC\u00a0issued two new general licenses: General License 3C authorizing\u00a0U.S. persons to engage in all transactions related to, the provision of financing for, and other dealings in the bonds that are listed therein; and General License 9B authorizing\u00a0U.S. persons to engage in all transactions and activities related to dealings in certain securities.<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">OFAC also issued new guidelines on (i) the scope of General Licenses 3C and 9B; (ii) the level of due diligence that financial institutions or registered broker-dealers should have to ensure that certain\u00a0transfers or divestment of debt\u00a0and equity from PDVSA or the Government of Venezuela are consistent with the terms of General Licenses 3C and 9B.<\/div>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[:en]On February 11, 2019, the Office of Foreign Assets Control (&#171;OFAC&#187;) issued new regulations in connection with the January 28, 2019 designation of Petr\u00f3leos de Venezuela, S.A. (\u201cPDVSA\u201d) and of any entity in which PDVSA owns, directly or indirectly, a 50 percent or greater interest, such as Alba de Nicaragua S.A. (\u201cALBANISA\u201d).[:es]En febrero 11 de 2019, la Oficina de Control de Activos en el Extranjero (&#171;OFAC&#187;) expidi\u00f3 nuevas regulaciones relacionadas con la designaci\u00f3n del 28 de enero de 2019 de Petr\u00f3leos de Venezuela, S.A. (\u201cPDVSA\u201d) y de cualquier entidad en la que PDVSA tenga, directa o indirectamente, un 50 por ciento o m\u00e1s de inter\u00e9s, como lo es Alba de Nicaragua S.A. (\u201cALBANISA\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":[551],"tags":[],"class_list":["post-7050","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-551"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>OFAC issues new regulations on PDVSA\/ALBANISA-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-on-pdvsa-albanisa-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 on PDVSA\/ALBANISA-related sanctions\" \/>\n<meta property=\"og:description\" content=\"[:en]On February 11, 2019, the Office of Foreign Assets Control (&quot;OFAC&quot;) issued new regulations in connection with the January 28, 2019 designation of Petr\u00f3leos de Venezuela, S.A. (\u201cPDVSA\u201d) and of any entity in which PDVSA owns, directly or indirectly, a 50 percent or greater interest, such as Alba de Nicaragua S.A. (\u201cALBANISA\u201d).[:es]En febrero 11 de 2019, la Oficina de Control de Activos en el Extranjero (&quot;OFAC&quot;) expidi\u00f3 nuevas regulaciones relacionadas con la designaci\u00f3n del 28 de enero de 2019 de Petr\u00f3leos de Venezuela, S.A. (\u201cPDVSA\u201d) y de cualquier entidad en la que PDVSA tenga, directa o indirectamente, un 50 por ciento o m\u00e1s de inter\u00e9s, como lo es Alba de Nicaragua S.A. (\u201cALBANISA\u201d).[:]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/diazreus.com\/ru\/ofac-issues-new-regulations-on-pdvsa-albanisa-related-sanctions\/\" \/>\n<meta property=\"og:site_name\" content=\"Diaz Reus\" \/>\n<meta property=\"article:published_time\" content=\"2019-02-12T20:02:17+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-01-13T15:55:01+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NF-blog.png\" \/>\n\t<meta property=\"og:image:width\" content=\"960\" \/>\n\t<meta property=\"og:image:height\" content=\"640\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"adpptv\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u041d\u0430\u043f\u0438\u0441\u0430\u043d\u043e \u0430\u0432\u0442\u043e\u0440\u043e\u043c\" \/>\n\t<meta name=\"twitter:data1\" content=\"adpptv\" 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