OFAC Unicat Settlement Over Sanctions
The U.S. government has fined a Texas-based company nearly $3.9 million for illegal trade activity tied to Iran and Venezuela. ...
Tag: Venezuela Sanctions
U.S. Imposes Venezuelan Oil Tariffs
Introduction The United States has announced a 25% tariff on goods from countries importing Venezuelan oil, a move aimed at ...
Chevron’s Venezuela Exit: OFAC Sanctions Update
The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued Venezuela General License 41A, which authorizes the ...