United States: OFAC Delays Effective Date For Transactions Related To Petróleos De Venezuela, S.A. - Cadwalader, Wickersham & Taft LLP

Mondaq

26 Jul 2021 0 shares 1 views

Mondaq

Published 26 Jul 2021

OFAC authorized all transactions related to the Petróleos de Venezuela, S.A. 2020 8.5 Percent Bond.

United States: Company Subsidiaries Settle OFAC Charges For Violating Iran Sanctions Regulations - Cadwalader, Wickersham & Taft LLP

Two subsidiaries of the same Sweden-based company settled potential civil liability with OFAC for apparent violations of the..

Mondaq 22 Jul 2021

OFAC authorized transactions related to the exportation or re-exportation of liquefied petroleum gas to Venezuela involving the..

Mondaq 14 Jul 2021