US VENEZUELA SANCTIONS – REMOVAL OF DESIGNATION OF TANKERS AND SHIPPING COMPANIES AND GENERAL LICENSE REVOKED

On 2 July, OFAC advised that 4 vessels and 4 associated shipping companies had been delisted. At the same time, OFAC announced that General License 37 (Authorizing the Wind Down of Transactions Involving Delos Voyager Shipping Ltd, Romina Maritime Co Inc, and Certain Vessels) had been revoked – delos and Romina being 2 of the shipping companies being delisted.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200702.aspx

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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 View all posts by raytodd2017