| Source: US OFAC news |
| Summary: The notice announces OFAC’s designation of Bluwaves Properties Limited, a British Virgin Islands entity, under Venezuela-related sanctions. The company was added to the SDN List for operating in Venezuela’s oil sector, blocking its U.S. property and interests. This action stems from Executive Order 13850, targeting entities contributing to Venezuela’s crisis. U.S. persons are prohibited from engaging in transactions with the designated entity. |
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Notice of OFAC Sanctions Action
| Source: US OFAC news |
| Summary: The notice announces OFAC’s designation of Bluwaves Properties Limited, a British Virgin Islands entity, under Venezuela-related sanctions. The company was added to the SDN List for operating in Venezuela’s oil sector, blocking its U.S. property and interests. This action stems from Executive Order 13850, targeting entities contributing to Venezuela’s crisis. U.S. persons are prohibited from engaging in transactions with the designated entity. |
| Read full article → |
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