Global Magnitsky, Non-Proliferation, and Venezuela-related Designations; Issuance of Global Magnitsky General License; Issuance of New and Amended Frequently Asked Questions

OFAC RSS Feed 2024-09-12

Summary:

The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued Global Magnitsky General License 8 - "Authorizing Transactions Involving Certain Entities Owned by Ly Yong Phat or L.Y.P. Group Co., LTD." Additionally, OFAC has issued a related, new Frequently Asked Question (FAQ 1191). OFAC has also issued one new, and one amended, Russia-related Frequently Asked Questions (FAQ 1033 and FAQ 1192). Lastly, OFAC has made the following changes to its SDN List.

Link:

https://ofac.treasury.gov/recent-actions/20240912

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Date tagged:

09/12/2024, 10:42

Date published:

09/12/2024, 10:30