Frequently Asked Questions

… as collateral by the Government of Venezuela (GOV) of any equity interest in an entity owned 50 percent or more by the GOV. One effect of subsection 1(a)(iii) is to require authorization … persons may engage in certain transactions regarding any equity interest in an entity owned… Read more

… U.S. persons must also comply with all other applicable reporting obligations. See FAQs 49 and 50. Questions about whether a transaction should be blocked should be directed to the OFAC … U.S. persons must also comply with all other applicable reporting obligations. See FAQs 49… Read more

… 4 SSI entities, their property, and their interests in property, including entities owned 50 percent or more by one or more persons determined to be subject to Directive 4. The … 4 SSI entities, their property, and their interests in property, including entities owned 50… Read more

… Passport do not require OFAC authorization to engage in activities that are exempt pursuant to 50 U.S.C. § 1702(b), such as travel to or from any country or the importation or exportation of … Passport do not require OFAC authorization to engage in activities that are exempt… Read more

… owned by a person on the SDN List (defined as a direct or indirect ownership interest of 50 percent or more) are also blocked, regardless of whether that entity is separately named on the SDN List. For further information, see FAQ 401 and OFAC guidance on the "50… Read more

… to have an interest in all property and entities in which they own, directly or indirectly, a 50 percent or greater interest. As a result, such property and entities are also blocked, even if … to have an interest in all property and entities in which they own, directly or… Read more

… the property and report the blocking to OFAC within 10 days of blocking. Entities that are 50% or more owned by persons blocked by the GHRAVITY E.O. are also blocked, regardless of whether … the property and report the blocking to OFAC within 10 days of blocking. Entities that… Read more

… OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List), and entities owned 50 percent or more, individually or in the aggregate, directly or indirectly, by one or more such … OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List), and… Read more

… EuroChem Group AG and, based on information available to OFAC, EuroChem Group AG is not owned 50% or more by blocked persons or otherwise considered the blocked property of Andrey Igorevich … EuroChem Group AG and, based on information available to OFAC, EuroChem Group AG is not… Read more

… PhosAgro PJSC and, based on information available to OFAC, PhosAgro PJSC is not owned 50% or more by blocked persons or otherwise considered the blocked property of Andrey … PhosAgro PJSC and, based on information available to OFAC, PhosAgro PJSC is not owned 50… Read more