OFAC ISSUES VENEZUELAN SANCTIONS FAQ

On 5 June, OFAC issued 2 new FAQ re Executive Order 13902, “Imposing Sanctions With Respect to Additional Sectors of Iran“.  FAQ 830 and 831 asks will target Iranian manufacturers of medicines, medical devices, or products used for sanitation or hygiene or as personal protective equipment for use in Iran pursuant to Executive Order (EO) 13902 for continuing to manufacture these items?; and how will OFAC define the sectors of the Iranian economy specified in Executive Order (EO) 13902?

https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_iran.aspx#830

 

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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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