By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC issues Venezuela-related General Licence 31B

12 January 2023

OFAC issues Venezuela-related General Licence 31BEdgloris Marys/Shutterstock.com

OFAC has issued Venezuela-related General Licence (GL) 31B, "Certain Transactions Involving the IV Venezuelan National Assembly and Certain Other Persons”, which replaces and supersedes GL 31A in its entirety and authorises US persons to...

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Regimes / Regions

Sanctioning States

Michael O'Kane
By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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