US targets one entity in Venezuela-related sanctions
7 Articles
7 Articles
U.S. Sanctions Target British Virgin Islands Entity in Venezuela Crackdown
The United States has imposed sanctions on Bluwaves Properties Limited based in the British Virgin Islands. Previously owned by American energy mogul Harry Sargeant III, this entity held a stake in Venezuela's second-largest private oil producer. Sargeant divested from Bluwaves for $300 million recently.
On Tuesday, the United States sanctioned a company of US businessman Harry Sargeant III for its participation in the oil industry of Venezuela. The Treasury Department’s Office of Foreign Assets Control (OFAC) blacklisted Bluwaves Properties Limited, a British Virgin Islands registered company and owned by Sargeant. The measure was taken under sanctions related to Venezuela. Sargeant, a wealthy Florida businessman, a Republican Party donor and f…
US targets one entity in Venezuela-related sanctions
WASHINGTON, Aug 18 (Reuters) - The United States has imposed Venezuela-related sanctions on one entity based in the British Virgin Islands, according to a notice posted on the Treasury Department website on Tuesday. The U.S. targeted Bluwaves Pr...
19-08-26.-The Office of Foreign Assets Control (Ofac) of the U.S. Treasury Department formalized this afternoon, August 18, the incorporation of the company Bluwaves Properties into the SDN list (Specially Designated Nationals and Blocked Persons). ...
www,finanzasdigital.com This Tuesday, August 18, the United States added a company registered in the British Virgin Islands to its list of sanctions, in one measure... The post U.S. sanctions offshore tied to businessman who came out of oil business in Venezuela appeared first on Digital Finance.
The U.S. Treasury Department's Office of Foreign Asset Control (OFAC) incorporated Bluwaves Properties Limited into its Specially Designated Nationals (SDN) list on Tuesday, August 18. The company, an offshore corporate vehicle registered in the British Virgin Islands, was listed as a target for sanctions in Venezuela's oil business. [...] The U.S. entry sanctions British Virgin Islands company linked to Venezuela's oil business #18Ago was first…
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