Department of the Treasury· Rule
Publication of Venezuela Sanctions Regulations Web General Licenses 36, 36A, 37, 38, and 39
SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing five general licenses (GLs) issued in the Venezuela Sanctions program: GLs 36, 36A, 37, 38, and 39, each of which was previously made available on OFAC's website.
Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.