PANAMA CITY, PANAMA (By Piero Stewart, Energy Analytics Institute, 27.Mar.2026, Words: 77) — The US Office of Foreign Assets Control (OFAC) issued general license no. […]
Tag: Office of Foreign Assets Control (OFAC)
OFAC issues general license no. 54 involving mineral operations in Venezuela
PANAMA CITY, PANAMA (By Piero Stewart, Energy Analytics Institute, 27.Mar.2026, Words: 63) — The US Office of Foreign Assets Control (OFAC) issued general license no. […]
OFAC issues GL52 related to certain transactions with PDVSA
ATLANTA, GEORGIA (By Chad Archey, Energy Analytics Institute, 18.Mar.2026, Words: 50) — The US Office of Foreign Assets Control or OFAC issued general license no. 52 […]
OFAC reveals Chinese company additions to SDN list, Venezuelan vessel designations
WASHINGTON, DC (By OFAC, 31.Dec.2025, Words: 342) — The US Office of Foreign Assets Control (OFAC) revealed recent actions updates for the US Department of the […]
EAI brief: OFAC authorizes certain PDVSA 8.5% bond transactions
ATLANTA, GEORGIA (By Chad Archey, Energy Analytics Institute, 19.Dec.2025, Words: 59) — The US Department of the Treasury‘s Office of Foreign Assets Control (OFAC) issued Venezuela-related […]
Trinidad secures 6 month OFAC license for Venezuela’s Dragon gas
PANAMA CITY, PANAMA (By Piero Stewart, Energy Analytics Institute, 10.Oct.2025, Words: 305 — Twin-island nation Trinidad and Tobago secured a 6-month license from the US […]
US Treasury takes actions targeting key elements of Iran’s energy export machine
ATLANTA, GEORGIA (By Chad Archey, Energy Analytics Institute, 9.Oct.2025, Words: 306) — The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced […]
![OFAC on sanctions regulations related to PDVSA 8.5% bond [pdf download]](https://energy-analytics-institute.org/wp-content/uploads/2021/06/BCS-Blog-What-is-the-OFAC.jpg)
OFAC on sanctions regulations related to PDVSA 8.5% bond [pdf download]
PANAMA CITY, PANAMA (Piero Stewart, Energy Analytics Institute, 20.Jun.2025, Words: 75) — The US Office of Foreign Assets Control (OFAC) released new details authorizing certain […]
OFAC sanctions Iranian LPG magnate Seyed Asadoollah Emamjomeh and his network
BATON ROUGE, LOUISIANA (Steve Stewart, Energy Analytics Institute, 22.Apr.2025) — The US Department of the Treasury‘s Office of Foreign Assets Control (OFAC) imposed sanctions on […]
Chevron Filed Taxes in Venezuela Despite Sanctions, Documents Show
(BLOOMBERG, 16.Jan.2025) — Chevron Corp. filed tax returns worth about $300 million with the Venezuelan government last year, raising questions about how much President Nicolás […]
OFAC Gives Nynas AB Time
(Sputnik, 18.Oct.2019) — The United States has extended a license that allows certain transactions with PDVSA’s joint venture Nynas AB despite US sanctions on the […]
Petrobras Clarifies Fuel Supply For Iranian Vessels
(Petrobras, 19.Jul.2019) — Petrobras clarifies media reports related to the supply of fuel to two Iranian vessels. Petrobras did not provide fuel to the exporting […]