OFAC FAQ #512 · Venezuela Sanctions

Why is OFAC imposing sanctions and issuing general licenses specific to bonds and other securities?

OFAC's answer

The Government of Venezuela is selling assets for much less than they are worth at the expense of the Venezuelan people and using proceeds from these sales to enrich supporters of the regime. Bonds and other securities are among the assets being sold. The prohibitions and related general licenses are meant to prevent U.S. persons from contributing to the Government of Venezuela's corrupt and shortsighted financing schemes while mitigating market disruptions and harm to investors.

Related programs

venezuela

Read this FAQ on the OFAC site ↗