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  • Department of The Treasury: WASHINGTON, D.C. 20220

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    El Estímulo
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    The document is a general license from the Department of the Treasury authorizing certain activities to wind down existing contracts in Venezuela through September 24, 2017. The license exempts transactions prohibited by recent executive orders imposing sanctions on Venezuela if they are necessary to end pre-existing agreements. However, it does not authorize activities prohibited by other executive orders or Treasury regulations. Entities using the license must file detailed reports on the transactions within 10 business days.

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    Excepciones sanciones

    Título original

    Venezuela Gl1

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    The document is a general license from the Department of the Treasury authorizing certain activities to wind down existing contracts in Venezuela through September 24, 2017. The license exempts transactions prohibited by recent executive orders imposing sanctions on Venezuela if they are necessary to end pre-existing agreements. However, it does not authorize activities prohibited by other executive orders or Treasury regulations. Entities using the license must file detailed reports on the transactions within 10 business days.

    Copyright:

    © All Rights Reserved
    Descargue como PDF, TXT o lea en línea desde Scribd
    Marcar por contenido inapropiado
    5K vistas1 página

    Department of The Treasury: WASHINGTON, D.C. 20220

    Cargado por

    El Estímulo
    The document is a general license from the Department of the Treasury authorizing certain activities to wind down existing contracts in Venezuela through September 24, 2017. The license exempts transactions prohibited by recent executive orders imposing sanctions on Venezuela if they are necessary to end pre-existing agreements. However, it does not authorize activities prohibited by other executive orders or Treasury regulations. Entities using the license must file detailed reports on the transactions within 10 business days.

    Copyright:

    © All Rights Reserved
    Descargue como PDF, TXT o lea en línea desde Scribd
    Marcar por contenido inapropiado
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    DEPARTMENT OF THE TREASURY

    WASHINGTON, D.C. 20220

    OFFICE OF FOREIGN ASSETS CONTROL

    Executive Order of August 24, 2017

    Imposing Additional Sanctions with Respect to the Situation in Venezuela

    GENERAL LICENSE 1

    Authol"izing Certain Activities Necessary to Wind Down Existing Contracts

    (a) Except as provided in paragraph (b) of this general license, all transactions prohibited
    by Subsections l(a)(i)-(iii) and Subsection l(b) of Executive Order of August 24, 2017,
    "Imposing Additional Sanctions with Respect to the Situation in Venezuela," that are ordinarily
    incident and necessary to wind down contracts or other agreements that were in effect prior to
    August 25, 2017, are authorized through September 24, 2017.

    (b) This general license does not authorize activities that are otherwise prohibited under
    Executive Order of August 24, 2017, Executive Order 13692 of March 8, 2015, or any part of 31
    C.F.R. Chapter V.

    (c) U.S. persons patticipating in transactions authorized by this general license are
    required, within 10 business days after the transactions take place, to file a detailed report,
    including the patties involved, the value of the transactions, and the dates of the transactions,
    with the Office of Foreign Assets Control, Sanctions Compliance and Evaluation Division, U.S.
    Treasury Depmtment, 1500 Pennsylvania Avenue NW, Freedman's Bank Building, Washington,
    DC 20220. Repotts may also be filed via email to OFACReport@treasury.gov.

    Andrea Gacki
    Acting Director
    Office of Foreign Assets Control

    Dated: August 25, 2017

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