Department of the Treasury· Rule
Publication of Venezuela Sanctions Regulations Web General License 40D
SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a general license (GL) issued pursuant to the Venezuela Sanctions Regulations: GL40D, which was previously made available on OFAC's website.
Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.