SANCTIONS
We provide a comprehensive and practical advice on Venezuela Related Sanctions. We assist with a quick and accurate response to trade compliance needs to allow our clients to navigate their business safely in their interaction with Venezuela. We assist our clients on:
Opinions on specific transactions risks.
Assistance and representation before de OFAC and related entities.
Advise on compliance procedures.
executive orders
- Blocking Property of Certain Persons with respect to the Conventional Arms Activities of Iran
- Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela (March 8, 2015)
- Imposing Additional Sanctions with Respect to the Situation in Venezuela (August 24, 2017)
- Taking Additional Steps to Address the Situation in Venezuela (March 19, 2018)
- Prohibiting Certain Additional Transactions with Respect to Venezuela (May 21, 2018)
- Blocking Property of Additional Persons Contributing to the Situation in Venezuela (November 1, 2018)
- Taking Additional Steps to Address the National Emergency With Respect to Venezuela (January 25, 2019)
- Blocking Property of the Government of Venezuela – (August 5, 2019)
determinations
- Det. Pursuant to Executive Order 13850 of November 1, 2018, as Amended (Effective date – January 28, 2019) – Oil Sector (January 28, 2019)
- Det. Pursuant to Executive Order 13850 of November 1, 2018, as Amended (Effective date – March 22, 2019) – Financial Sector(March 22, 2019)
- Det. Pursuant to Executive Order 13850 of November 1, 2018, as Amended (Effective date – May 9, 2019) – Defense and Security Sector(May 9, 2019)
general licenses
- GENERAL LICENSE 2A
- GENERAL LICENSE 3F
- GENERAL LICENSE 3G
- GENERAL LICENSE 3I
- GENERAL LICENSE 4C
- GENERAL LICENSE 5
- GENERAL LICENSE 5A
- GENERAL LICENSE 5B
- GENERAL LICENSE 5H
- GENERAL LICENSE 5M
- GENERAL LICENSE 6
- GENERAL LICENSE 6A
- GENERAL LICENSE 7C
- GENERAL LICENSE 8C
- GENERAL LICENSE 8D
- GENERAL LICENSE 8G
- GENERAL LICENSE 8H
- GENERAL LICENSE 8N
- GENERAL LICENSE 9E
- GENERAL LICENSE 9F
- GENERAL LICENSE 9G
- GENERAL LICENSE 9H
- GENERAL LICENSE 10A
- GENERAL LICENSE 12
- GENERAL LICENSE 13C
- GENERAL LICENSE 13D
- GENERAL LICENSE 13E
- GENERAL LICENSE 14
- GENERAL LICENSE 15B
- GENERAL LICENSE 16B
- GENERAL LICENSE 17
- GENERAL LICENSE 18A
- GENERAL LICENSE 20A
- GENERAL LICENSE 20B
- GENERAL LICENSE 21
- GENERAL LICENSE 22
- GENERAL LICENSE 23
- GENERAL LICENSE 24
- GENERAL LICENSE 25
- GENERAL LICENSE 26
- GENERAL LICENSE 27
- GENERAL LICENSE 28
- GENERAL LICENSE 29
- GENERAL LICENSE 30
- GENERAL LICENSE 30A
- GENERAL LICENSE 30B
- GENERAL LICENSE 31
- GENERAL LICENSE 31A
- GENERAL LICENSE 32
- GENERAL LICENSE 33
- GENERAL LICENSE 34
- GENERAL LICENSE 34A
- GENERAL LICENSE 35
- GENERAL LICENSE 36
- GENERAL LICENSE 36A
- GENERAL LICENSE 37
- GENERAL LICENSE 38
- GENERAL LICENSE 39
- GENERAL LICENSE 40
- GENERAL LICENSE 41
- GENERAL LICENSE 41B
- GENERAL LICENSE 42
- GENERAL LICENSE 43
- GENERAL LICENSE 44
- GENERAL LICENSE 44A
- GENERAL LICENSE 45
- GENERAL LICENSE 46
- GENERAL LICENSE 46A
- GENERAL LICENSE 46B
- GENERAL LICENSE 48
- GENERAL LICENSE 48A
- GENERAL LICENSE 49
- GENERAL LICENSE 49A
- GENERAL LICENSE 50
- GENERAL LICENSE 51
- GENERAL LICENSE 51A
- GENERAL LICENSE 52
- GENERAL LICENSE 53
- GENERAL LICENSE 54
- GENERAL LICENSE 55
- GENERAL LICENSE 56
- GENERAL LICENSE 57
Others
- VENEZUELA SANCTIONS REGULATIONS (September 25, 2019)
- Amendments the Venezuela Sanctions Regulations (November 22, 2019)
- Proclamation on the Suspension of Entry as Immigrants and Nonimmigrants of Persons who Threaten Venezuela’s Democratic Institutions (September 25, 2019)
- Proclamation on the Suspension of Entry as Immigrants and Nonimmigrants of Persons who Threaten Venezuela’s Democratic Institutions (September 25, 2019)