Webb15 nov. 2024 · OFAC Extends Expiration Date of General Licenses Related to RUSAL, EN+ Group, and GAZ Group and Imposes Secondary Sanctions on Parties Supporting Russia’s … Webb21 dec. 2024 · On 19 December 2024, the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC) notified Congress that it intended to remove En+ Group plc (En+), UC Rusal plc (Rusal), and JSC EuroSibEnergo (ESE) from the Specially Designated Nationals (SDN) List. As discussed in our previous client alert, En+ was initially …
Sanctions Programs and Country Information Office of Foreign …
Webb9 nov. 2024 · November 9, 2024 Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today extended further the expiration date of certain general licenses related to EN+ Group plc (EN+), United Company RUSAL PLC (RUSAL), and GAZ Group (GAZ). Webb25 feb. 2024 · Sanctions Programs and Country Information OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Where is OFAC's country list? buildxact demo
HFW OFAC Sanctions on Russia and Iran OFAC Sanctions ...
Webb28 jan. 2024 · OFAC Removes United Company Rusal from SDN List The UK P&I Club has received the following client alert from Freehill Hogan and Mahar, regarding changes to … Webb28 jan. 2024 · OFAC Removes United Company Rusal from SDN List. The UK P&I Club has received the following client alert from Freehill Hogan and Mahar, regarding changes to the U.S. Specially Designated Nationals List (SDN List). United Company Rusal PLC ("Rusal"), EN+ Group PLC ("EN+") and JSC EuroSibEnergo ("ESE") were all named to the U.S. … Webb19 juli 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing four Ukraine-related web general licenses (GLs) in the Federal Register: GL 12, GL 12A, GL 12B, and GL 12C, each of which is now expired and was previously issued on OFAC's website. DATES: GL 12C expired on June 5, 2024. buildxact download