Citgo ofac

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August undefined, 2024

WebApr 11, 2024 · En Citgo no se supo nunca que pasaba, porque nadie dio explicaciones de eso», dijo Moreno, quien fuera diputado por el estado de Miranda, durante una entrevista, con Mario Villegas. ... (OFAC) del Departamento del Tesoro estadounidense emitió la licencia general 5J, que veta las transacciones con los tenedores del bono PDVSA 2024 … WebMar 20, 2024 · OFAC Extends Authorization for Transactions w/ PDVH and CITGO and Extends Wind Down of Contracts and Trades Involving Certain Bonds and Securities …

OFAC Extends Authorization for Transactions w/ PDVH and CITGO …

WebVenezuela Sanctions. On January 28th, OFAC designated Petroleos de Venezuela S.A., which is Venezuela’s national oil and natural gas company. The PdVSA, as it is known, was placed on OFAC’s Specially Designated Nationals and Blocked Persons List, or the SDN List, pursuant to E.O. 13850. This means that US persons are generally prohibited ... WebOct 24, 2024 · Ironically, CITGO is protected by Executive Order 13884, which prevents the seizure of any Venezuelan assets without authorization from OFAC. As this Order prevents the transfer of Venezuelan assets in the United States, neither the 2024 Bond holders nor Crystallex will be able to collect the compensation they claim from the auction of CITGO ... shanghai ramsey delivery

U.S. denies Crystallex request for Citgo shares, will reassess in 2024

Web3 Likes, 0 Comments - Cóndor News (@condornews1) on Instagram: "EEUU extiende protección a Citgo hasta el 21 de octubre. • Estados Unidos extendió este marte..." Cóndor News on Instagram: "EEUU extiende protección a Citgo hasta el 21 de octubre. Web539 Likes, 37 Comments - Carlos Vecchio (@carlosvecchio) on Instagram: "Nadie puede embargar a CITGO sin una autorización (licencia) de la OFAC. Gracias a los esfuerzos..." Carlos Vecchio on Instagram: "Nadie puede embargar a CITGO sin una autorización (licencia) de la OFAC. WebJan 22, 2024 · 740 N. Sedgwick, Suite 200 Chicago, IL 60654 Hours Monday - Friday 8:30 a.m. - 5:00 p.m. Talk to Us (833) TALK-2-IG / (833) 825-5244 [email protected] shanghai ranking of world universities

What does CITGO stand for? - abbreviations.com

Venezuela Gets OK For Quick Appeal In Citgo Sale Fight

WebAug 6, 2024 · Venezuela's opposition on Tuesday celebrated a sweeping U.S. sanctions order against the government of President Nicolas Maduro, saying the measure would protect Venezuela-owned U.S.-based refiner ... WebJan 17, 2024 · "Transactions related to the sale or transfer of Citgo shares in connection with the PDVSA 2024 8.5-percent bond are prohibited, unless specifically authorized by OFAC," the office said. shanghai rascacielosWebMar 15, 2024 · The US Department of the Treasury’s Office of Foreign Assets Control (‘OFAC’) has issued a licence permitting some transactions with PDV Holding, Inc. and CITGO Holding, Inc., which would otherwise … shang hai raye automation co. ltd

"WebApr 21, 2024 · The Reasons Behind OFAC’s General License 5C. In 2024, the Government of Venezuela defaulted on the 8.5% Bond, and bondholders sought to enforce their rights to the collateral used to back this bond: a number of shares in CITGO Petroleum Corporation (“CITGO”), the U.S. refiner that originally was owned and controlled by PDVSA and now … " - Citgo ofac

Citgo ofac

Web870 Likes, 180 Comments - Potasio Digital (@potasiodigital) on Instagram: "La junta ad hoc opositora del Banco Central ha administrado una cuenta en la Reserva ... WebSep 15, 2024 · Citgo has been controlled by Venezuelan opposition leader Juan Guaido since 2024, when Washington recognized him as the South American country's leader …

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WebSep 15, 2024 · A judge approved the sale of shares in Citgo's immediate parent earlier this year to satisfy Crystallex's $1.4 billion judgment for the expropriation of its assets in Venezuela. WebCitgo. Citgo Petroleum Corporation (or Citgo) is a United States-based refiner, transporter and marketer of transportation fuels, lubricants, petrochemicals and other industrial …

Web5 hours ago · En el 2024, la OFAC emite una serie de Ordenes Ejecutivas o sanciones específicas: 13857, 13808, 13827, 13835, entre otras, que impiden cualquier tipo de financiamiento al gobierno venezolano y a PDVSA, así como transacciones en general con cualquier ente o personas relacionadas directa o indirectamente con el gobierno … WebOct 15, 2024 · On October 6, OFAC issued General License 5E, Authorizing Certain Transactions Related to the Petróleos de Venezuela, S.A. 2024 8.5 Percent Bond on or …

WebSep 21, 2024 · Citgo, the US downstream arm of Venezuela’s national oil company PdV, is the target of myriad creditors and arbitration claimants. After the former US administration withdrew recognition of Venezuela’s president Nicolas Maduro in favor of Guaidó in January 2024 and imposed oil sanctions to drive Maduro out, Citgo came under the … WebOct 8, 2024 · A U.S. judge could rule soon on a final auction schedule that could force a breakup of Venezuela-owned Citgo Petroleum, the seventh-largest U.S. oil refiner by …

WebFeb 25, 2024 · Legal Framework for the Venezuela-related Sanctions. The Venezuela-related Sanctions program represents the implementation of multiple legal authorities. … Contact OFAC; Sanctions Programs and Country Information. OFAC administers … 401. OFAC’s 50 Percent Rule states that the property and interests in property of …

WebSep 15, 2024 · Treasury's Office of Foreign Assets Control (OFAC) told Crystallex the State Department had determined such a sale would be inconsistent with U.S. foreign policy interests, but that Washington would reassess these considerations during the first half of 2024. Citgo has been controlled by Venezuelan opposition leader Juan Guaido since … shanghai razor computersWebMar 20, 2024 · On March 14, 2024, OFAC reissued General License 7 (“GL 7”) as General License 7A (“GL 7A”) to extend the general license’s authorization for certain activities involving PDV Holding, Inc. (“PDVH”) and CITGO Holding, Inc. (“CITGO”). While the original GL 7(a) was set to expire on July 27, 2024, GL 7A(a) automatically renews on the shanghai railway station ticket officeWebunited states. securities and exchange commission. washington, d.c. 20549 . form 6-k . report of foreign private issuer pursuant to rule 13a-16 or 15d-16 under the securities exchange act of 1934 shanghai razor computers shopWebFinally, OFAC also decided to extend to 22 nd April any claim regarding defaulted PDVSA’s 8.5% bonds maturing in 2024. The notes have a 50.1% collateral over PDV holding … shanghai reach medical instrument co. ltdWebApr 11, 2024 · “En el gobierno interino hubo un gran desorden, un sector lo manejó como le dio la gana. En Citgo no se supo nunca que pasaba, porque nadie dio explicaciones de eso”, dijo Moreno. “Monómeros es algo pequeñito en relación a Citgo. En algún momento eso hay que investigarlo”, expresó el opositor sobre la corrupción Citgo. shanghaircWeb1,785 Likes, 43 Comments - Maduradas.com (@maduradas) on Instagram: "El Departamento del Tesoro de Estados Unidos sancionó este miércoles 3 de diciembre a dos funci..." shanghai rc trading limitedWebOFAC Again Extends Measure Protecting PDVSA's CITGO Shares from Bondholders. The Treasury Department extended, through January 19, 2024, a measure barring certain … shanghai rc tools co. ltd