Frequently Asked Questions

1231. What entities or jurisdictions are excluded from transactions authorized under Venezuela General License (GL) 46?

… located in or organized under the laws of the Russia Federation, the Islamic Republic of Iran, the Democratic People’s Republic of Korea, and the Republic of Cuba—as well as any entity … located in or organized under the laws of the Russia Federation, the Islamic Republic of… Read more

1244. How will OFAC assess specific license applications to perform any contingent contracts that are executed pursuant to Venezuela General License (GL) 49?

… on transactions involving persons located in the Russian Federation, the Islamic Republic of Iran, the Democratic People's Republic of Korea, the Republic of Cuba, the People's Republic of … on transactions involving persons located in the Russian Federation, the… Read more

1227. What activities does Venezuela General License (GL) 46 authorize?

… any transaction involving a person located in the Russian Federation, the Islamic Republic of Iran, the Democratic People's Republic of Korea, the Republic of Cuba, or any entity that is … any transaction involving a person located in the Russian Federation, the Islamic… Read more

Frequently Asked Questions

Office of Terrorism and Financial Intelligence