Venezuelan Sanctions Regulations (OFAC Venezuela Sanctions Program)

Jurisdiction: US
Issuer: U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC)
Effective: 2015-07-10

Sectors

Banking & Finance Energy & Utilities Import / Wholesale Crypto & Digital Assets

Articles (5)

Blocking property of Venezuelan governmentSectoral sanctions - petroleumGold sector prohibitionPetro cryptocurrency banDebt and equity prohibition