WebNov 18, 2024 · Issuance of Russia-related General License. Release Date. 11/18/2024. Recent Actions Body. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 54 "Authorizing Certain Transactions Involving VEON Ltd. Prohibited by Executive Order 14071." Web2 days ago · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 62, "Authorizing the Wind Down of Transactions Involving Holdingovaya Kompaniya Metalloinvest AO, MegaFon PAO, Limited Liability Company USM Telecom, or Akkermann Cement Ca Limited Liability Company", General …
Russia-related Designations; Issuance of Russia-related General ...
WebFeb 22, 2024 · Unless authorized by a general or specific license issued by OFAC, or exempt, all transactions by U.S. persons or within (or transiting) the United States that involve any property or interests in property of blocked persons are generally prohibited. The prohibitions include the making of any contribution or provision of funds, goods, or ... WebMar 31, 2024 · OFAC issues general licenses in order to authorize activities that would otherwise be prohibited with regard to the Global Magnitsky sanctions program. General licenses allow all US persons to engage in the activity described in the general license without needing to apply for a specific license. he rebuked kings for their sake
U.S. OFAC issues Russia-related general licenses and new FAQ
WebFeb 25, 2024 · US financial institutions must reject such transactions unless exempt or authorized (i.e., via a specific or general license) by OFAC. The entities immediately identified in Annex 1 to D2 – CAPTA as subject to its restrictions are Sberbank and 25 of its affiliates, all of which have been added to the NS-List. Web2 days ago · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 62, "Authorizing the Wind Down of Transactions … Web2 days ago · In addition to the actions described below, today OFAC revoked Russia-related General License 15, which had authorized transactions involving any entity owned 50 percent or more, directly or indirectly, by Usmanov that was not listed on OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List). As a result of this revocation ... matthew harrison dds rogers