OFAC REPLACES UKRAINE GENERAL LICENCE

On 31st May, OFAC issued Ukraine-/Russia-related General License 13B, which replaces and supersedes General License 13A.   General License 13B extends the expiration date of the general license authorising certain transactions necessary to divest or transfer debt, equity, or other holdings in certain blocked persons  to 12:01 a.m. August 5th,

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180531_33.aspx

 

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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