AML・OFAC：大統領令および認可事項 – ベネズエラ関連
Issuance of a New Venezuela-related Executive Order and General Licenses;
发布与委内瑞拉有关的新行政命令和一般许可证;
ベネズエラ関連指定
1/28/2019
財務省外貨管理局（OFAC）
大統領令（E.O）13850に基づき、ベネズエラ石油部門・Petróleosde Venezuela、S.A.（PdVSA）を指定
ベネズエラの石油部門で事業を営む者は、E.Oに従った制裁の対象となります。
13850及び、OFACは修正中
一般ライセンス3「特定債券関連取引の承認、資金調達規定、その他の取引」
この指定に関連して、以下の8つの新しいベネズエラ関連一般認可を発行します。
General License 7 “Authorizing Certain Activities with PDV Holding, Inc. and CITGO Holding, Inc.,”
General License 8 “Authorizing Transactions Involving Petróleos de Venezuela, S.A. (PdVSA) Prohibited by Executive Order 13850 for Certain Entities Operating in Venezuela,”
General License 9 “Authorizing Transactions Related to Dealings in Certain Debt,”
General License 10 “Authorizing the Purchase in Venezuela of Gasoline from Petróleos de Venezuela, S.A. (PdVSA),”
General License 11 “Authorizing Certain Activities Necessary to Maintenance or Wind Down of Operations or Existing Contracts with Petróleos de Venezuela, S.A. (PdVSA),”
General License 12 “Authorizing Certain Activities Necessary to Wind Down of Operations or Existing Contracts with Petróleos de Venezuela, S.A. (PdVSA),”
General License 13 “Authorizing Certain Activities Involving Nynas AB,”
General License 14 “Official Business of the United States Government.”
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190128.aspx