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Financial Services Law Insights and Observations

OFAC revokes Venezuela-related general license

Financial Crimes Department of Treasury OFAC Of Interest to Non-US Persons Venezuela Sanctions

Financial Crimes

On July 2, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) revoked and archived Venezuela-related General License 37 “Authorizing the Wind Down of Transactions Involving Delos Voyager Shipping Ltd, Romina Maritime Co Inc, and Certain Vessels.” Additionally, OFAC removed eight companies from the Specially Designated Nationals and Blocked Persons list.

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