OFAC issues Venezuela general license authorising some PdVSA transactions

15 March 2019

OFAC issues Venezuela general license authorising some PdVSA transactions

OFAC has issued General License 7A, which extends the expiration date of its previous version. The license relates to PDV Holding and CITGO Holding, and provides authorisation for them to “engage in all transactions...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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