Scribd Logo
Upload

Welcome to Scribd!

  • Licencia Minerven

    Uploaded by

    Armando Pernía
    2K views1 page
    Transactions involving CVG Compania General de Mineria de Venezuela CA (Minerven) or any entity it owns 50% or more of that would otherwise be prohibited by Venezuela sanctions Executive Orders are now authorized. This does not allow transactions with other blocked persons under the Venezuela Sanctions Regulations except those specifically listed. The Director of the Office of Foreign Assets Control issued this general license on October 18, 2023.

    Original Description:

    OFAC Licencia Minerven

    Original Title

    LICENCIA MINERVEN

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    Transactions involving CVG Compania General de Mineria de Venezuela CA (Minerven) or any entity it owns 50% or more of that would otherwise be prohibited by Venezuela sanctions Executive Orders are now authorized. This does not allow transactions with other blocked persons under the Venezuela Sanctions Regulations except those specifically listed. The Director of the Office of Foreign Assets Control issued this general license on October 18, 2023.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    2K views1 page

    Licencia Minerven

    Uploaded by

    Armando Pernía
    Transactions involving CVG Compania General de Mineria de Venezuela CA (Minerven) or any entity it owns 50% or more of that would otherwise be prohibited by Venezuela sanctions Executive Orders are now authorized. This does not allow transactions with other blocked persons under the Venezuela Sanctions Regulations except those specifically listed. The Director of the Office of Foreign Assets Control issued this general license on October 18, 2023.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    of 1

    DEPARTMENT OF THE TREASURY

    WASHINGTON, D.C.

    OFFICE OF FOREIGN ASSETS CONTROL

    Venezuela Sanctions Regulations


    31 CFR part 591

    GENERAL LICENSE NO. 43

    Authorizing Transactions Involving CVG Compania General de Mineria de Venezuela CA

    (a) Except as provided in paragraph (b) of this general license, all transactions involving
    CVG Compania General de Mineria de Venezuela CA (Minerven), or any entity in which
    Minerven owns, directly or indirectly, a 50 percent or greater interest, that are prohibited by
    Executive Order (E.O.) 13850, as amended by E.O. 13857, or E.O. 13884, each as incorporated
    into the Venezuela Sanctions Regulations, 31 CFR part 591 (the VSR), are authorized.

    (b) This general license does not authorize any transactions otheiwise prohibited by the
    VSR, including any transactions involving any person blocked pursuant to the VSR other than
    the blocked persons described in paragraph (a) of this general license, Government of Venezuela
    persons blocked solely pursuant to E.O. 13884, Banco Central de Venezuela, or Banco de
    Venezuela SA Banco Universal.

    Bradley T. Smith
    Director
    Office of Foreign Assets Control

    Dated: October 18, 2023

    You might also like