JLF Navigation

Publications & Events (2018)

Publications, Presentations & Quotes

Issuance of Amended Venezuela-related General Licenses

April 16, 2019

On March 8, 2019, OFAC issued amended General Licenses 3D and 9C related to Venezuela sanctions, extending the wind down periods in relation to financial contracts and other agreements involving certain bonds and Petróleos de Venezuela, S.A. (PdVSA), along with its subsidiaries.

Introduction of the ​Correspondent Account or Payable-Through Account Sanctions

April 16, 2019

On March 14, 2019, ​ OFAC announced the replacement of the List of Foreign Financial Institutions Subject to Part 561 (the "Part 561 List") with the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (the “CAPTA List”). The CAPTA List contains identifying information of foreign financial institutions for which the opening or maintaining of a correspondent account or a payable-through account in the United States is prohibited or is subject to one or more strict conditions.

OFAC Extends Expiration Date of General License Related to PDVH and CITGO

April 16, 2019

On March 14, 2019, OFAC extended the expiration date of a general license related to PDV Holding, Inc. (PDVH), and CITGO Holding, Inc.  General License 7A provides an 18-month authorization that renews automatically on a monthly basis, which will enable CITGO to maintain operations in markets that are based on long-term planning and contractual commitments.

Upcoming Events

The following events related to international trade may be of interest to you:

Event List
  • MAY6 2019 Spring Conference (Atlanta, GA)

    Register→

  • OCT28 2019 Fall Advanced Conference (Washington, DC)

    Register→


Past Events (2019)

Below are Jamie Joiner related events of 2019:

Currently no past events available.