OFAC: ADDITIONAL VENEZUELA SANCTIONS LISTINGS AND AMENDMENT FOR CHINESE COMPANY PAMCHEL TRADING BEIJING CO LTD

On 13 January, OFAC announced the addition of 7 corrupt National Assembly officials to its Venezuelan sanctions list.  Those designated are said to have led a failed attempt to illegitimately seize control of the National Assembly and block interim President Juan Guaidó and other deputies.

It also announced the amendment of the entry for the recently-designated Chinese company said to be linked to Iranian activities.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200113.aspx

https://home.treasury.gov/news/press-releases/sm871

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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