OFAC Reorganizes Licenses for Oil and Mining in Venezuela to Resolve Incompatibilities
The OFAC on Wednesday modified seven general licenses it had issued regarding hydrocarbons and mining in Venezuela.
OFAC
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United States sanctions network linked to Tren de Aragua.
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Tuesday imposed new sanctions against a network of individuals and entities associated with Tren de Aragua (TdA), a Venezuelan criminal group designated as a Foreign Terrorist Organization (FTO) and Specially Designated Global Terrorist (SDGT). The measure targets both the group’s leadership and facilitators within the entertainment industry.