OFAC has issued sanctions on Venezuelan entities, including Conviasa and PDVSA, and targets associated with Nicolás Maduro, impacting international transactions.
4 reports, 4 independent
Updated Sep 17
Gone quiet
- Reports
- 4
- Developments
- 4
- Repetition
- 50%
New informationRepeats or wire copies
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What happened
OFAC has issued sanctions on Venezuelan entities, including Conviasa and PDVSA, and targets associated with Nicolás Maduro, impacting international transactions.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- PDVSA, the state-owned oil company in Venezuela, is exploring the formation of a blank-check company to seek potential investment in its oil field stakes.Sub-event
- Citgo shares are affected by the ongoing refinement of US sanctions programs targeting Venezuelan entities.Sub-event
Sanctions expand to target Venezuela's Central Bank and PDVSA, prompting calls for financial access.1 source
OFAC maintains sanctions on Venezuelan entities like Conviasa and PDVSA, targeting international transactions with China, Iran, and Russia.1 source