OFAC ISSUES AMENDED VENZUELA SANCTIONS AND FAQ
On 12 March, OFAC announced 3 amended General Licenses concerned with involvement with Venezuela, including one concerned with the winding down of business with Rosneft Trading SA or TNK Trading International SA. In connection with the latter, OFAC also issued amended FAQ 817 and 818.
OFAC ADDS TNK TRADING INTERNATIONAL TO ITS VENEZUELA SANCTIONS LISTS
On 12 March, OFAC announced that TNK TRADING INTERNATIONAL SA, a Swiss-based, Russian-owned oil brokerage company linked to Rosneft Trading, had been added to its sanctions lists.
If you’d like to help me buy that (badly needed) new laptop or, even better, a new desktop to replace the one now 5,000 miles away – https://www.buymeacoffee.com/KoIvM842y