OFAC Issues New Russia-Related General Licenses. Send us a message using our Contact Us form. On March 11, the U.S. Treasury Departments Office of Foreign Assets Control (OFAC) U.S. Issues Telecommunications & Internet Communications General License for Russia. In new and updated guidance, OFAC addressed questions concerning U.S. sanctions on Russia.

Inspectors General.

Bureaus. The UK designated an additional eight individuals and five entities. On March 24, the U.S. Treasury Departments Office of Foreign Assets Control (OFAC) announced three Russia-related General Licenses (GL). Many pages are now on our most recent Archive page.

Posted in OFAC, Russia, Ukraine. On June 14, 2022, the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury published General License (GL) 8C (replacing GL 8B), which extends the temporary liquidation period to December 5, 2022 for energy-related transactions involving the following Specially Designated Nationals (SDNs): (1) State Corporation Bank for

General License No.

In addition, the following names have been added to OFACs Specially Designated Nationals List (SDN List). OFAC issued four new General Licenses and published one new and one updated FAQ pertaining to Ukraine-/Russia-related sanctions regulations..

OFAC issued four new General Licenses and published one new and one updated FAQ pertaining to Ukraine-/Russia-related sanctions regulations.. Inspectors General.

UK - Capita Hartshead has won a 10-year contract from the Cabinet Office to run the pensioner payroll system for the civil service . Yesterday, the Office of Foreign Assets Control (OFAC) issued guidance and general licenses clarifying the intended scope of the Directive 4 sanctions imposed on the Russian Central Bank, National Wealth Fund, and Ministry of Finance (Directive 4 entities). 25 (GL25) authorizing certain transactions ordinarily incident to telecommunications and the exchange of communications over the internet in Russia.

On May 25, 2022, the US Department of the Treasurys Office of Foreign Assets Control issued General License 13A pursuant to Russian Harmful Foreign Activities Actions Regulations, 31 CFR part 587. On March 2, 2022, OFAC issued four general licenses (GLs) that authorize certain transactions involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, and the Ministry of Finance of the Russian Federation.

11 authorizes the wind down of all transactions ordinarily incident and necessary to wind down transactions involving (i) Otkritie, (ii) Sovcombank, and (iii) VTB Bank, as well as any entities owned 50% or more by the foregoing by March 26, 2022 .

April 29, 2022. by Robin Krause, Justin Zaremby, Harry Sandick and George A. Carotenuto on May 17, 2022. OFFICE OF FOREIGN ASSETS CONTROL Russian Harmful Foreign Activities Sanctions Regulations 31 CFR part 587 GENERAL LICENSE NO. 11A authorizes certain services in support of nongovernmental organizations' activities in Syria.

Treasury clarified "that energy payments can and should continue."

OFAC ISSUED NEW OR AMENDED GENERAL LICENSES AND FAQ CONCERNED WITH RUSSIA/UKRAINE.

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General OFAC License.

On June 6, 2022, the U.S. Treasury Departments Office of Foreign Assets Control (OFAC) issued new and amended Frequently Asked Questions (the FAQs) setting forth what constitutes a prohibited new investment in the Russian Federation for General License No.

Alcohol and Tobacco Tax and Trade Bureau (TTB) Bureau of Engraving & Printing (BEP) Financial Crimes Enforcement Network (FinCEN) Bureau of the Fiscal Service (BFS) Internal Revenue Service (IRS) Office of The terms of this new general license thereby extend Orea's deadline to wind-up its JV with Nordgold until August 31, 2022. It also issued new General Licenses 17, 18 and 19, as well as Ukraine-related General License 23. General License 41 permits transactions in certain agricultural equipment prior to December 22, 2022.

OFAC stressed that U.S. financial institutions should continue to process Russia-related energy payments under General License 8A, which permits U-turn transactions, where a non-sanctioned, third

GL25 authorizes U.S. persons On 11 March, OFAC announced that a further Executive Order Prohibiting Certain Imports, Exports, and New Investment with Respect to Continued Russian Federation Aggression. In connection with the war in Ukraine, the United States has significantly enhanced its sanctions against the Russian Federation.

The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued Russia-related General License 9C, General License 10C, General License 21A, General License 24, and General License 25.

A URL is helpful when reporting site problems. 7A authorizes transactions related to services rendered in connection with

The Bureau of Industry and Security ("BIS") imposes new restrictions on the export of certain industrial EAR99 items to Russia; OFAC extends expiration date for general licenses related to administrative transactions and issues general license authorizing the processing of pension payments to U.S. persons by Russian financial institutions 11 Authorizing the Wind Down of Transactions Involving Certain Blocked Persons

Alcohol and Tobacco Tax and Trade Bureau (TTB) Bureau of Engraving & Printing (BEP) Financial Crimes Enforcement Network (FinCEN) Bureau of the Fiscal Service (BFS) Internal Revenue Service (IRS) Office of

Terrorism and Financial Intelligence. OFAC offers a general license that authorizes categories of transactions.

General licenses can be found in the regulations for each sanctions program.

On April 19 2022, OFAC issued a Fact Sheet for Preserving Agricultural Trade, Access to Communication, and Other Support to Those Impacted by Russias War Against Ukraine.. On 15 June, OFAC imposed blocking sanctions on Stanislav Shevchuk and Alexander Zhuchkovsky, two supporters of the ethnically motivated violent extremist group known as the Russian Imperial Movement (RIM) pursuant to E.O.

2022.

General License 39 provides a wind-down period until August 11, 2022, for transactions with Rostec and majority-owned Rostec subsidiaries. ACTION: Publication of Web General Licenses. Management. March 16, 2022.

Russia-related General License (GL) 17A authorizes through March 25, 2022 transactions that are ordinarily incident and necessary to the importation into the United States of alcoholic beverages or non-industrial diamonds of Russian Federation origin pursuant to written contracts or written agreements entered into prior to March 11, 2022.

13224, as amended. EO 14066, issued on March 8, 2022 prohibits new investment in Russias energy sector.

Inspectors General. On March 2, 2022, the US Treasury Departments Office of Foreign Assets Control (OFAC) issued two new Russia-related general licenses, reissued two existing general licenses, and published and updated several frequently asked questions (FAQs) clarifying various aspects of the Russia-related sanctions imposed over the past weeks.

International Affairs.

There are also 8 new FAQ and 1 FAQ (1007) which has been amended.

International Affairs.

General License Transactions in Syria. Bureaus.

Russia Sanctions: This week the United States designated dozens of additional entities and individuals as Specially Designated Nationals (SDNs).Notable designations included State Corporation Rostec (Rostec), a large Russian state-owned company that operates in the automotive, defense, aviation, and metal industries; individuals who were part of a covert

Start Preamble AGENCY: Office of Foreign Assets Control, Treasury. General licenses allow all US persons to engage in the activity described in the general license without needing to apply for a specific license. Thank you for visiting State.gov.

The embassy of Saudi Arabia in Kuwait City is located at Arabian Gulf Street in Daiyah - Embassies Quarter and can be contacted by telephone on 2255 0021 / 4 as well as by email [email protected] King Abdulaziz, Al khobar, Eastern province, Saudi Arabia,31952 The packages include exemptions and the postponement of some government dues ($18 Sinopec: Know all about Sinopec company However, the Department of the Treasurys Office of Foreign Asset Control (OFAC) recently issued a new General License, General License No. OFAC issues Ukraine general license and Russian FAQ.

[:en]On April 21, 2020, the U.S. Treasury Departments Office of Foreign Assets Control (OFAC) issued General License 8F extending the deadline established by General License 8E for Chevron Corporation, Halliburton, Schlumberger Limited, Baker Hughes, and Weatherford International (the Relevant Entities) to conduct certain transactions and activities 40 Civil Aviation Safety (a) Except as provided in paragraph (b), all transactions ordinarily incident and necessary general license and that are prohibited by Executive Order (E.O.) WASHINGTON, D.C. OFFICE OF FOREIGN ASSETS CONTROL Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation GENERAL LICENSE NO. Bureaus.

On March 2, 2022, OFAC issued four general licenses (GLs) that authorize certain transactions involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, and the Ministry of Finance of the Russian Federation.

Bureaus.

43, which applies to any parties subject to agreements or transactions with Nordgold and its associated entity Severstal.

One example is allowing reasonable service charges on blocked accounts, without the need for a case-by-case review from the OFAC. 11 to authorize all transactions ordinarily incident and necessary to the wind down of transactions involving VTB, Bank Otkritie, or Sovcombank, as well as any entities owned 50 percent or more by these banks, through 12:01 a.m. EST, March 26, 2022. Bureaus.

OFAC issues general licenses in order to authorize activities that would otherwise be prohibited with regard to Ukraine-/Russia-related Sanctions.

Specifically, OFAC issued General License No. OFFICE OF FOREIGN ASSETS CONTROL Russian Harmful Foreign Activities Sanctions Regulations 31 CFR part 587 GENERAL LICENSE NO. Specifically, OFAC issued General License No.

Each of the Russia-related prohibitions and new FAQs are summarized below. GENERAL LICENSE NO.

In addition, the following names have been added or updated to OFAC's list of Specially Designated Nationals.

The terms of this new general license thereby extend Orea's deadline to wind-up its JV with Nordgold until August 31, 2022. General License 39 provides a wind-down period until August 11, 2022, for transactions with Rostec and majority-owned Rostec subsidiaries.

May 25, 2022.

Tax Policy. mon - fri 8.00 am - 4.00 pm #22 beetham gardens highway, port of spain, trinidad +1 868-625-9028 OFAC Issues New General Licenses, SDN List Designations and FAQs. 14024 are authorized, provided that:

Alcohol and Tobacco Tax and Trade Bureau (TTB) Bureau of Engraving & Printing (BEP) Financial Crimes Enforcement Network (FinCEN) Bureau of the Fiscal Service (BFS) Internal Revenue Service (IRS) Office of GL 13A temporarily authorizes certain administrative transactions, including the payment of Date: 06/29/2022. General License 40 permits certain transactions to ensure the safety of civil aviation in Russia. The alert also includes a series of red flags of potential Russia-related export control evasion.

3. GL 31 authorizes certain transactions otherwise prohibited by the Russian

Posted in OFAC, Russia, Ukraine.

Posted on March 30, 2022.

Inspectors General. On June 6, 2022, OFAC issued a series of FAQs clarifying the ban on new investment in Russia, which was imposed through a series of executive orders (EO).

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The exemption officially called General License 9A "authorizes US persons to receive interest, dividend, or maturity payments on debt or equity" of the Russian government.

OFAC issues Russia-related general license 13A.

On March 24, 2022, the Office of Foreign Assets Control (OFAC) issued two amended general licenses (GL) and two new GLs involving Russia-related sanctions programs.

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Additionally, OFAC issued General License No.

On March 24, 2022, the Office of Foreign Assets Control (OFAC) issued two amended general licenses (GL) and two new GLs involving Russia-related sanctions programs. OFAC has also updated its FAQs 1,023 and 1,024 to reflect the changes in GL 17A.

Charitable activities in relation to Syria is under General License 11 which is entitled to authorizing certain services in support of NGO or Non-Governmental Organization committees in Syria dating back to September 26, 2011. 7A authorizes transactions related to services rendered in connection with

11/03/2017 Important Technical Notice for Users of the OFAC Website 02/27/2017 Date formatting change in the SDN.XML file: 02/22/2017 Compressed Version of the SDN.XML File Now Available: 01/10/2017: Important Technical Notice for Users of the OFAC website: 01/05/2017: Correction to SDN Advanced XML Location Data Search: Sinopec Saudi Arabia Office. On June 27 and 28, 2022, the U.S. government unleashed a new wave of sanctions and related measures aimed at Russians and Russian industry in response to Putins ongoing war against Ukraine.

-General Civil Litigation Practice Jan 2008 - Nov 2009 1 year 11 months. New Investment Ban FAQs.

Additionally, OFAC defines "new" as commitments made after the effective dates of the EOs and includes a party exercising its rights under an agreement made prior to the EOs. General License 13A [PDF 174 KB] Authorizing certain administrative transactions prohibited by Directive 4 under Executive Order 14024. The Fact-Sheet provides an overview of Ukraine/Russia-related Sanctions Program and existing general licences.

New Investment Ban FAQs.

General Counsel. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing General License No. As outlined in our earlier post, Directive 4 prohibits any transactions involving a Directive 4 entity, including the Public Affairs.

11:00 am - 1:00 pm During this webinar we will review the new Russia-related sanctions. Russia-related Designations; Issuance of Russia-related General License. mon - fri 8.00 am - 4.00 pm #22 beetham gardens highway, port of spain, trinidad +1 868-625-9028

Issuance of Russia-related General License 30.

March 29, 2022.

On March 11, 2022, concurrently with EO 14068s issuance, OFAC issued three (3) new Russia-related General Licenses for transactions otherwise prohibited by EO 14068 and one (1) new Ukraine-related general license for transactions otherwise prohibited by EO 14065 of February 21, 2022: It

The four new General Licenses were issued under the "Russian Harmful Foreign Activities Sanctions Regulations," 31 CFR Part 587: General License No. SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing two general licenses (GLs) issued in the Ukraine-/Russia-Related sanctions program: GL 15K, which was previously issued on OFAC's website Posted on May 11, 2022.

T: +966 115 118 112 E: [email protected] Saudi Arabia Sinopec Service Saudi Arabia is branch office of "Sinopec Service Corporation" in China, established in year 2004 and focused at oil-field service (Rigs, Well-service, Geophysical exploration), Over 50 years of oil and gas Sinopec International Petroleum Services Glassdoor

Inspectors General.

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OFAC has also issued Russia-related General Terrorism and Financial Intelligence. EO 14066, issued on March 8, 2022 prohibits new investment in Russias energy sector. The four new General Licenses were issued under the "Russian Harmful Foreign Activities Sanctions Regulations," 31 CFR Part 587: General License No. Financial Crimes Department of Treasury Of Interest to Non-US Persons OFAC Ukraine Russia Ukraine Invasion.

April 20th, 2022 | Michael O'Kane. Search: Request Letter For Export Of Goods. Each of the Russia-related prohibitions and new FAQs are summarized below.

11A issued under the Syria sanctions program on June 12, 2013. General License 40 permits certain transactions to ensure the safety of civil aviation in Russia. Inspectors General.

The individuals designated include Vladimir Potanin, Russias second wealthiest man and owner of Rosbank PJSC, and Anna Tsivileva, the President of JSC Kolmar Group, a Russian coal mining company. Importing and exporting involves risks We also import many of the products you sell in your Country Trading Centre stores on Vancouver Island and we may be able to provide you with more cost effective services than your current importer Complete the Receiving Log with the following information: Product Information: Received date It may The U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) today issued a Russia-related general license.

Yesterday, the Office of Foreign Assets Control (OFAC) issued guidance and general licenses clarifying the intended scope of the Directive 4 sanctions imposed on the Russian Central Bank, National Wealth Fund, and Ministry of Finance (Directive 4 entities).

Tax Policy. Read the OFAC release (May 25, 2022) As outlined in our earlier post, Directive 4 prohibits any transactions involving a Directive 4 entity, including the

A Letter of Intent can last for as long as the parties need to negotiate com, mainly located in Asia How does it work? Date: 06/29/2022. General License 41 permits transactions in certain agricultural equipment prior to December 22, 2022.

FAQ 1049 explains that OFAC's interpretation of "investment" includes "the commitment of capital or other assets for the purpose of generating returns or appreciation."

GENERAL LICENSE NO. 11 Authorizing the Wind Down of Transactions Involving Certain Blocked Persons On April 23, 2018, the Office of Foreign Assets Control issued Ukraine- and Russia-related general licenses as well as additional guidance to further minimize immediate disruptions in connection with certain transactions related to Search: Sinopec Saudi Arabia Office.

Management. On June 6, 2022, OFAC issued a series of FAQs clarifying the ban on new investment in Russia, which was imposed through a series of executive orders (EO). On 24 March, OFAC announced the issue of General License 6A (Transactions Related to the Exportation or Re-exportation of Agricultural Commodities, Medicine, Medical Devices, Replacement Parts and Components, or Software Updates, the COVID-19 The Department of the Treasurys Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 15 .

Public Affairs.

43, which applies to any parties subject to agreements or transactions with Nordgold and its associated entity Severstal.

GL 6A authorizes transactions related

9A Authorizing Transactions Related to Dealings in Certain Debt or Equity (a) Except as provided in paragraphs (d) and (e) of this general license, all transactions Office of Foreign Assets Control Dated: March 2, 2022 Gacki Digitally signed by Andrea M. Gacki Date: 2022.03.02 12:11:37 -05'00' Created Date: Alcohol and Tobacco Tax and Trade Bureau (TTB) Bureau of Engraving & Printing (BEP) Financial Crimes Enforcement Network (FinCEN) Bureau of the Fiscal Service (BFS) Internal Revenue Service (IRS) Office of

General Counsel. Financial Crimes Digital Assets Department of Treasury OFAC Of Interest to Non-US Persons Ukraine Ukraine Invasion Russia Virtual Currency. BASF chemical companies China Dow Germany ICIS LyondellBasell SABIC Saudi Arabia SINOPEC US Comment on BASF regains lead in ICIS Top 100 Nairobi Office Contact A group calling itself the Cutting Sword of Justice claimed responsibility for the attack, which lasted just a few hours, citing the company's support of Saudi Arabia's royal On June 27 and 28, 2022, the U.S. government unleashed a new wave of sanctions and related measures aimed at Russians and Russian industry in response to Putins ongoing war against Ukraine.

March. General License No. On April 7, the U.S. Office of Foreign Assets Control (OFAC) issued a new General License No.

OFAC has also updated its FAQs 1,023 and 1,024 to reflect the changes in

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11/03/2017 Important Technical Notice for Users of the OFAC Website 02/27/2017 Date formatting change in the SDN.XML file: 02/22/2017 Compressed Version of the SDN.XML File Now Available: 01/10/2017: Important Technical Notice for Users of the OFAC website: 01/05/2017: Correction to SDN Advanced XML Location Data On May 5, 2022, the Treasury Departments Office of Foreign Assets Control (OFAC) issued much anticipated Russia-related general license (GL) 31, Authorizing Certain Transactions Related to Patents, Trademarks, and Copyrights.. OFAC sanctions Russians, issues guidance on sanctions evasion through virtual currency, general licenses, and FAQs. Issuance of Syria General License 22; Publication of new and amended Syria Frequently Asked Questions. Russia Sanctions Update April 11, 2022 April 11, 2022 Key Takeaways: U.S. sanctions major Russian state-owned enterprises Alrosa (diamonds) and United Shipbuilding Corporation (defense sector) OFAC publishes new Russia-related general licenses, including a license authorizing certain transactions related to telecommunications