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    Venezuela Gl31b

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    AlbertoNews
    The US Department of the Treasury issues General License 31B, which authorizes US persons to engage in transactions with the IV Venezuelan National Assembly seated on January 5, 2016, its commission and entities, as well as persons appointed or retained by them. It also authorizes transactions with persons appointed to state-owned company boards or as executives by the IV Assembly. The license does not authorize transactions with the Venezuelan National Constituent Assembly or National Assembly seated on January 5, 2021, or any blocked persons other than those specified. It replaces General License 31A issued on January 4, 2021.

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    Venezuela Gl31b

    Uploaded by

    AlbertoNews
    7K views2 pages
    The US Department of the Treasury issues General License 31B, which authorizes US persons to engage in transactions with the IV Venezuelan National Assembly seated on January 5, 2016, its commission and entities, as well as persons appointed or retained by them. It also authorizes transactions with persons appointed to state-owned company boards or as executives by the IV Assembly. The license does not authorize transactions with the Venezuelan National Constituent Assembly or National Assembly seated on January 5, 2021, or any blocked persons other than those specified. It replaces General License 31A issued on January 4, 2021.

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    Venezuela Gl31b

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    The US Department of the Treasury issues General License 31B, which authorizes US persons to engage in transactions with the IV Venezuelan National Assembly seated on January 5, 2016, its commission and entities, as well as persons appointed or retained by them. It also authorizes transactions with persons appointed to state-owned company boards or as executives by the IV Assembly. The license does not authorize transactions with the Venezuelan National Constituent Assembly or National Assembly seated on January 5, 2021, or any blocked persons other than those specified. It replaces General License 31A issued on January 4, 2021.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    7K views2 pages

    Venezuela Gl31b

    Uploaded by

    AlbertoNews
    The US Department of the Treasury issues General License 31B, which authorizes US persons to engage in transactions with the IV Venezuelan National Assembly seated on January 5, 2016, its commission and entities, as well as persons appointed or retained by them. It also authorizes transactions with persons appointed to state-owned company boards or as executives by the IV Assembly. The license does not authorize transactions with the Venezuelan National Constituent Assembly or National Assembly seated on January 5, 2021, or any blocked persons other than those specified. It replaces General License 31A issued on January 4, 2021.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    DEPARTMENT OF THE TREASURY

    WASHINGTON, D.C.

    OFFICE OF FOREIGN ASSETS CONTROL

    Venezuela Sanctions Regulations


    31 CFR part 591

    GENERAL LICENSE NO. 31B

    Certain Transactions Involving the IV Venezuelan National Assembly


    and Certain Other Persons

    (a) Except as provided in paragraph (c) of this general license, U.S. persons are
    authorized to engage in all transactions prohibited by Executive Order (E.O.) 13884, as
    incorporated into the Venezuela Sanctions Regulations, 31 CFR part 591 (the VSR), involving
    the IV Venezuelan National Assembly seated on January 5, 2016 (“IV National Assembly”); its
    Delegated Commission; any entity established by, or under the direction of, the IV National
    Assembly to exercise its mandate (“IV National Assembly Entity”); or any person appointed or
    designated by, or whose appointment or designation is retained by, the IV National Assembly, its
    Delegated Commission, or a IV National Assembly Entity, including their respective members
    and staff.

    (b) Except as provided in paragraph (c) of this general license, U.S. persons are
    authorized to engage in all transactions prohibited by E.O. 13850, as amended by E.O. 13857,
    and incorporated into the VSR, involving any person appointed or designated by, or whose
    appointment or designation is retained by, the IV National Assembly, its Delegated Commission,
    or a IV National Assembly Entity to the board of directors (including any ad hoc board of
    directors) or as an executive officer of a Government of Venezuela entity (including entities
    owned or controlled, directly or indirectly, by the Government of Venezuela).

    (c) This general license does not authorize:

    (1) Any transaction involving the Venezuelan National Constituent Assembly convened
    by Nicolas Maduro or the National Assembly seated on January 5, 2021, including their
    respective members and staff; or

    (2) Any transaction otherwise prohibited by the VSR, including transactions involving
    any person blocked pursuant to the VSR other than the persons identified in paragraph (a) or (b)
    of this general license, unless separately authorized.
    (d) Effective January 9, 2023, General License No. 31A, dated January 4, 2021, is
    replaced and superseded in its entirety by this General License No. 31B.

    Andrea M. Digitally signed by


    Andrea M. Gacki
    Date: 2023.01.09
    Gacki
    __________________________
    08:54:57 -05'00'
    Andrea M. Gacki
    Director
    Office of Foreign Assets Control

    Dated: January 9, 2023

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