Office of Foreign Assets Control Archivo

Treasury Underscores U.S. Commitment to Humanitarian Support for Venezuelan People

U.S. Department of the Treasury Office of Public Affairs Press Release: August 6, 2019 Treasury Underscores U.S. Commitment to Humanitarian Support for Venezuelan People Washington—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued guidance highlighting the United States’ commitment to the unfettered flow of humanitarian aid to the Venezuelan people. ...

By U.S. Embassy Montevideo | 6 August, 2019 | Topics: News | Tags: Humanitarian Support, Nicolás Maduro, Office of Foreign Assets Control, President Juan Guaido, U.S. Department of the Treasury, venezuela

Treasury and Commerce Implement Changes to Cuba Sanctions Rules

U.S Department of the Treasury Press Releases June 4, 2019 Treasury and Commerce Implement Changes to Cuba Sanctions Rules WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) unveiled amendments to the Cuban Assets Control Regulations (CACR) to further implement the President’s foreign policy on Cuba. These amendments complement changes ...

By U.S. Embassy Montevideo | 5 June, 2019 | Topics: News | Tags: cuba, Office of Foreign Assets Control, Sanctions, U.S. Department of the Treasury