But, our concern was whether she could join the universities of our preference in abroad. 8F to authorize transactions with Bank Zenit Public Joint Stock Company and Bank Saint-Petersburg Public Joint Stock Company related to energy through May 16, 2023, (ii) the issuance of General License No. OFAC issues general license that provide certain exceptions to the sanctions requirements such as involving information materials and the sale of agricultural products, medicines and medical devices. As the Founder and Principal of Ferrari & Associates, P.C., Mr. Ferrari represents U.S. and foreign corporations, financial institutions, exporters, insurers, as well as private individuals in trade compliance, regulatory licensing matters, and federal investigations and prosecutions. With over 12 years of experience in national security law, exports control, and U.S. economic sanctions, he counsels across industry sectors representing parties in a wide range of matters from ensuring compliance to defending against federal prosecutions and pursuing federal appeals. [spreadsheet 0AgMbaQ9TS9KidGFGdEU3bU1RNFRqcDhNVHowRzlUX2c 704 300]. How does a person or entity apply for a license? Dismiss. Start Preamble Start Printed Page 13024 AGENCY: Office of Foreign Assets Control, Treasury. Once issued, a specific license authorizes only the transaction or dealings covered in the license application. OFAC designated several non-Russian individuals for their roles in supporting Russias war efforts in Ukraine and their roles in assisting with sanctions evasion and backfilling. WebFurther to our post about General License (GL) No. A general license authorizes a particular type of transaction for a class of persons without the need to apply for a license.9 A specific license is a written The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 8F, "Authorizing Transactions Related to Energy," General License 13D, "Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024," General License 60, "Authorizing the Wind 0000027863 00000 n SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing six general licenses (GLs) issued in the Venezuela Sanctions program: GLs 19, 20, 20A, Online tuition for regular school students and home schooling children with clear options for high school completion certification from recognized boards is provided with quality content and coaching. OFAC also published several new General Licenses and amended several existing General Licenses to authorize activities that would otherwise be prohibited 0000003678 00000 n A general license authorizes a particular type of transaction for a class of persons without the need to apply for a license.9 A specific license is a written document issued by OFAC to a particular person or entity, authorizing a particular transaction in response to a written license application.10 The Code of Federal Regulations (CFR) is the collection of regulations setting out how the executive branch will interpret the parts of the U.S. Code that Congress charged it with enforcing. On Friday, February 24, 2023, the US Treasury Departments Office of Foreign Assets Control (OFAC) issued new sanctions against individuals and entities OFAC also used pre-existing E.O. I was already a teacher by profession and I was searching for some B.Ed. Unlike general licenses, specific licenses cannot be utilized by other parties, though it may be possible to obtain a specific license that is similar to an existing one issued to another SDN, creditor or other party. Are you at risk for a breach of contract. 13224 and contains a general license authorization allowing payments for the provision of generally authorized legal services from unblocked sourcesalso maintains a quarterly reporting requirement. ACTION: Publication of web general licenses. Educational programs for all ages are offered through e learning, beginning from the online ACTION: Publication of web general licenses. While not necessarily indicative of the considerations OFAC may weigh with respect to other types of applicants or sanctions programs, the TCRFSP Program guidance provides some insight into the types of considerations that OFAC and other federal agencies may weigh during the review process. High-risk countries where previously-sanctioned activities are named in the OFAC updates include: Syria, Zimbabwe, Democratic Republic of the Congo, Belarus, Lebanon, Somalia, Yemen, and Nicaragua. How to Receive Notifications About OFAC Updates. Dismiss. 0000028369 00000 n This has changed in recent years as a number of OFAC regulations have been re-issued during that time. These sanctions programs are designed to enable the United States to accomplish its national security and foreign policy goals.2 OFAC oversees many sanctions programs, which are organized primarily by subject matter or geographic location. First, the United States Department of State, Office of Terrorism Finance and Economic Sanctions Policy who advise OFAC on license applicationsapplied for a 0000002092 00000 n Towards the aim, Perfect E learn has already carved out a niche for itself in India and GCC countries as an online class provider at reasonable cost, serving hundreds of students. Sanctions programs may be either comprehensive or selective. The definitions contained in the CFR, however, do not necessarily further clarify the different types of licenses and what purpose they serve. To embed, copy and paste the code into your website or blog: Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra: [HOT] Read Latest COVID-19 Guidance, All Aspects [SCHEDULE] Upcoming COVID-19 Webinars & Online Programs, [GUIDANCE] COVID-19 and Force Majeure Considerations, [GUIDANCE] COVID-19 and Employer Liability Issues. Dated: August 5, 2019. This General License, however, does not authorize financial transfers to the Taliban, the Haqqani Network, or to any entity in which the Taliban or Haqqani Network owns 50% or greater interest. On Friday, February 24, 2023, the US Treasury Departments Office of Foreign Assets Control (OFAC) issued new sanctions against individuals and entities . 0000034657 00000 n of International Grantmaking (10), The "How to?" Multiple Udodov companies were also added to the SDN List including, Udodovs Moscow-based management consulting firm, Limited Liability Company Aforra Management and several others. Weblist of ofac general licenses. MBA is a two year master degree program for students who want to gain the confidence to lead boldly and challenge conventional thinking in the global marketplace. Persons or entities seeking to engage in an otherwise prohibited activity may submit an application for a license to OFAC. 0000003814 00000 n all property and interests in property of the following persons . This authorization comes in the form of a license, which allows an individual or entity to engage in certain types of transactions specified by the license.7According to OFAC, [a] license is an authorization from OFAC to engage in a transaction that otherwise would be prohibited.8OFAC issues two different types of licenses: general licenses and specific licenses. exams to Degree and Post graduation level. WebOn August 24, 2023, the US Department of the Treasurys Office of Foreign Assets Control (OFAC) has imposed new sanctions, updated the SDN list, and issued new documents: Determination pursuant to 1(a)(i) of Executive Order 14024 and four General Licenses (GLs). With over 12 years of experience in national security law, exports control, and U.S. economic sanctions, he counsels across industry sectors representing parties in a wide range of matters from ensuring compliance to defending against federal prosecutions and pursuing federal appeals. at a difficult time for the country of Afghanistan, as it faces the threat of a public health crisis, drought, and economic collapse. Insider Blog | Cross-Border & Domestic Giving, The How to? of Domestic Grantmaking (2), The "How to?" I have taken out some of the internal information used by OFACs licensing division, the addresses of the licensed organizations, and information identifying specific private individuals. For example, OFAC specific licenses issued under the Non-Proliferation of Weapons of Mass Destructions Sanctions Regulations (NPWMDSR) still require quarterly reports to be made for payments related to the provision of legal services to persons blocked under E.O. Webin certain types of transactions specified by the license.7 According to OFAC, [a] license is an authorization from OFAC to engage in a transaction that otherwise would be December 23, 2021 Yesterday, the US Office of Foreign Assets Control (OFAC) released a series of six General Licenses for the provision of humanitarian assistance in Afghanistan. . program which is essential for my career growth. Rather, OFAC states that it will reconsider its licensing decisions only for good cause, defined as situations where the applicant can demonstrate changed circumstances or submit additional relevant information not previously made available to OFAC.26 The only challenge a person or entity could make to OFACs denial of a license would be through the judicial process: here, the party challenging the decision would have to prove that OFAC acted arbitrarily and capriciously in denying the license application. On February 3, 2023, the US Department of the Treasurys Office of Foreign Assets Control (OFAC) published adetermination pursuant to sections1(a)(ii), 1(b), and 5 of Executive Order 14071and adetermination pursuant to section 1(a)(ii) of Executive Order 14071(Determinations) to implement the price cap policy for Russian petroleum products, building on earlier determinations related to Russian crude oil. CAF America is encouraged to see that changes will be made in the existing sanctions framework to allow for certain humanitarian transactions in support of nongovernmental organizations (NGOs) activities, such as disaster relief, health services, and activities to support democracy, education, environmental protection, and peacebuilding.. Alternative Dispute Resolution And Mediation Services. For instance, characteristic language might state: Except to the extent . DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations. The Only Comprehensive Resource on U.S. Economic Sanctions. Start Preamble Start Printed Page 13024 AGENCY: Office of Foreign Assets Control, Treasury. Dated: August 5, 2019. Two of the more interesting license applications were put in by U.S. government agencies. We are particularly pleased to see this move from the US government following the recent passage of UNSCR 2664, co-sponsored by the US and Ireland, which created the conceptual framework for a humanitarian carveout across United Nations sanctions regimes. Director, Office of Foreign Assets Control. 202304360 Filed If authorized legal services are provided to those parties, then the payment for those services or reimbursement for any incurred expenses must be specifically licensed or comply with 31 C.F.R. For instance, 31 CFR 595.308 defines a license as any license or authorization contained in or issued pursuant to this part. Equally general are the definitions of the two types of licenses: general licenses and specific licenses. in KSA, UAE, Qatar, Kuwait, Oman and Bahrain. Disclaimer| Site Map| Privacy Policy |Business Development Solutions by FindLaw, part of Thomson Reuters, 2023 Saavedra-Goodwin All Rights Reserved, Disclaimer| Site Map| Privacy Policy |Business Development Solutions by FindLaw, part of Thomson Reuters. If you want to learn more about General Licenses, how they work, and how to design a grantmaking program that complies with all OFAC restrictions in highly-sanctioned countries, read CAF Americas white paper on the subject, co-authored with the Charity and Security Network. provided in . Incidentally, there license has no expiration date. . The activities covered include: The official business of the U.S. government; Amended General Licenses Amended GLs include the following: GL 6C, Transactions Related to Agricultural Commodities, Medicine, Medical Devices, Although limited in some ways to transactions involving the Government of Syria, the existing Rachel Alpert on LinkedIn: Treasury Issues Syria General License 23 To Aid In Stay up to date on global charitable giving news & trends, read stories of philanthropy, and learn how the philanthropic landscape is changing. 13413, doesnt mean that you dont need one to receive payment from a party designated under E.O. e f/`m9 R&14@as@VoE&iF ` p endstream endobj 622 0 obj <>/Filter/FlateDecode/Index[64 516]/Length 40/Size 580/Type/XRef/W[1 1 1]>>stream OFAC also imposed SDN List designations on several wealth management organizations and individuals providing wealth management services who OFAC determined to be operators in the financial services sector of the Russian economy. test, which makes it an ideal choice for Indians residing 13224.. Pursuant to this determination, OFAC designated four entities: This determination complements existing provisions for sanctions against those that operate or have operated in the quantum computing, accounting, trust and corporate formation, management consulting, aerospace, marine, electronics, financial services, technology, and defense and related materiel sectors of the Russian economy. Call Us At (954) 767-6333. She is a leading expert in international grantmaking from the U.S. and Canada as well as in local country laws on foreign funding. 13224., Along with this recent issuance, OFAC has published. Thank you #OFAC for today's #Syria earthquake relief license. successful learners are eligible for higher studies and to attempt competitive That license was granted under the Global Terrorist Sanctions Regulations and also has no expiration date. OFAC imposed SDN List designations on the following individuals and entities for their roles in helping Russia: Russian Elite-Linked Businessman Tied to Illicit Financial Activity. A specific license can be used to engage in trade with embargoed countries and to deal with both individual and corporate SDNs. Andrea M. Gacki, Director, Office of Foreign Assets Control. 0000021700 00000 n 0000003566 00000 n This relief comes at a difficult time for the country of Afghanistan, as it faces the threat of a public health crisis, drought, and economic collapse. tuition and home schooling, secondary and senior secondary level, i.e. This was recorded before the Paul Carroll no LinkedIn: New OFAC General Licenses for Humanitarian Along with this recent issuance, OFAC has published new and amended Frequently Asked Questions (FAQs). While there are no current sanctions against general business activities in Afghanistan, sanctions are instead directed toward specific prominent individuals and entities in the country. WebOn August 6, 2019, the U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) issued 13 new general licenses and amended 12 previous general licenses to authorize U.S. persons to continue engaging in a range of narrowly defined transactions involving Venezuelas government. 0000027836 00000 n Grantmakers should consult the OFAC website before considering any changes to existing due diligence protocols. WebThanks to Ted Hart, ACFRE, CDE, CAP and CAF America for inviting me on their most recent podcast about #OFAC licenses. General License 13D authorizes U.S. persons, or entities owned or controlled, directly or indirectly, by a U.S. person, to pay taxes, fees, or import duties, and purchase A word of caution, however, the list does not include every license, but only those responsive to the FOIA request put in by Tracy Eaton in October of 2011. OFAC issues two types of licenses general and specific and all license applications must contain information that is specific type of license being sought. xJx DATES: GL 36 was Although not a complete list, this database production by OFAC is useful in that it provides the public with a list, albeit incomplete, of companies who currently have valid OFAC licenses. We will continue to closely monitor developments in this space. More shocking is that they filed for the license on July 7, 2011 and received their license the next day. 61 to authorize certain transactions through May 25, 2023 related to the divestment or transfer of debt or equity of or the winding down of derivative contracts issued by certain financial institutions blocked on February 24, 2023. 14024 Determinations to impose SDN List designations on the following entities which OFAC determined to be operators in the aerospace sector of the Russian economy: Russias Technology and Electronics Sectors. For example, the U.S. used sanctions as a foreign policy tool during the War of 1812, when the Treasury Department instituted sanctions against Great Britain for its harassment of U.S. soldiers. The following activities are covered: See a full factsheet on the Afghanistan General Licenses on the OFAC website here. 580 0 obj <> endobj xref 580 44 0000000016 00000 n A license from OFAC allows transactions with sanctioned entities that would otherwise be unlawful. Yesterday, the US Office of Foreign Assets Control (OFAC) released a series of six General Licenses for the provision of humanitarian assistance in Afghanistan. 560.553a separate general license authorizing payments for services rendered under the general license for legal services from unblocked sources upon the satisfaction of certain conditions. Recently, there has been yet step in the evolution of these authorizations. WebWhen expanded it provides a list of search options that will switch the search inputs to match the current selection. of International Grantmaking, The How to? of Domestic Grantmaking. The changes also amend some General Licenses already in effect, including: While this is encouraging, CAF America notes that the updates allow specific activities in each country, with particular INGOs added as allowable partners. Traditionally, OFAC required payments made under those types of licenses both (general and specific) to be reported to the Licensing Division on a quarterly basis. 0000034928 00000 n These include: In conjunction with these designations, OFAC also amended and issued several general licenses permitting certain transactions in connection with these entities: OFAC issued a new determination pursuant to Section 1(a)(i) of Executive Order 14024 (Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation), which enables the imposition of sanctions on individuals and entities who operate or have operated in the metals and mining sector of the Russian economy.2. recommend Perfect E Learn for any busy professional looking to These General Licenses go far to allow for more funding to aid the Afghan people, but donors should be careful to assess the risks of giving to Afghanistan even with these new permissions. 0000021988 00000 n From:OFAC Licensing Background Briefing,Counterterrorism and Humanitarian Engagement Project,Harvard Law School, March 2013,http://blogs.law.harvard.edu/cheproject/files/2012/10/CHE-Project-OFAC-Licensing.pdf, 700 12th Street NW Suite 700, Washington, DC 20005 | (202) 770-1751 |. SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing six general licenses (GLs) issued in the Venezuela Sanctions program: GLs 19, 20, 20A, WebGeneral Licenses | OFAC Ukraine-Related Sanctions Program FAQ: General Licenses and Ukraine-Related Sanctions Are there any general licenses for Ukraine-related sanctions? In order to transfer assets as a specially designated national (SDN) or to engage in transactions involving an SDNs blocked assets, it is necessary to obtain a license from the Office of Foreign Asset Control (OFAC). HK1)rd*4 =6xPA+$=W$UUu'UQ]N4ZUmdZuQ-Z| 0000017030 00000 n WebOffice of Foreign Assets Control 31 CFR Part 591 Publication of Venezuela Sanctions Regulations Web General Licenses 36, 36A, 37, (OFAC) is publishing five general He frequently represents clients before the United States Department of the Treasurys Office of Foreign Assets Control (OFAC), the United States Department of Commerces Bureau of Industry and Security (BIS), and in federal courts around the country. OFAC issues two types of licenses general and specific and all license applications must contain information that is specific type of license being sought. Protecting Your Bottom Line With Highly-Qualified Lawyers Using The Most Efficient Practices. Interviewee: Yes, there are. of International Grantmaking. 0000002634 00000 n Although, these transactions are permitted for the payment of taxes, fees, import duties, purchase or receipt of permits, or public utility services, provided that such payments do not involve luxury items or services. 0000022516 00000 n lPbB. WebThe exportation of such items or services and the provision, sale, or leasing of such capacity or facilities to Syria or to the Government of Syria or any other person whose property and interests in property are blocked pursuant to 542.201 (a) are prohibited. I was in search of an online course; Perfect e Learn To embed, copy and paste the code into your website or blog: Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra: For an overview of the impact of OFACs Russia sanctions, FACT SHEET: Disrupting and Degrading One Year of U.S. Sanctions on Russia and Its Enablers. '&eeLuM21usXIeUvbt{K"]T@{PMaL}NHz(2P#C%qs[ e5K,wf!o5HO~S,Ldb;E IKA/?Ndh__h#<3ZP~ +,(($ .0 m endstream endobj 586 0 obj <> endobj 587 0 obj <> endobj 588 0 obj <> endobj 589 0 obj <> endobj 590 0 obj <> endobj 591 0 obj [597 0 R] endobj 592 0 obj <>stream Due to The database also reveals a lot of interesting information. In addition, the Global Terrorism Sanctions Regulations (GTSR)which governs dealings with parties designated under E.O. helped me to continue my class without quitting job. This was recorded before the Paul Carroll on LinkedIn: New OFAC General Licenses for Humanitarian Yesterday, the US Office of Foreign Assets Control (OFAC) released a series of six General Licenses for the provision of humanitarian Wendy Pius serves as CAF Americas Thought Leadership Officer. 13382. Quantum What? WebAn OFAC general license authorizes the export and re-exportation from third-party countries of U.S. origin goods from the United States, but only in cases where the transactions are authorized by the Commerce Departments This list not only includes the organizations holding licenses, but also the attorneys or the companies that applied for the licenses on behalf of the license holders. General License 23 does not authorize importation of petroleum or petroleum products of, On January 17, 2023, the US Department of the Treasurys Office of Foreign Assets Control (OFAC) amended (i) certain Russia-related General Licenses (GLs) and (ii) four Russia-related Frequently Asked Questions (FAQs). 0000021961 00000 n Today, the US Department of the Treasurys Office of Foreign Assets Control (OFAC) released a set of new and updated General Licenses that authorize four types of broad-ranging activities supporting much-needed humanitarian aid and assistance. 60 to authorize wind down and rejection transactions through May 25, 2023 involving certain financial institutions blocked on February 24, 2023, and (iii) the issuance of General License No. Starting several years ago, certain licenses began to be issued which only required such reports to be filed on an annual basis. Jessie Krafft serves as the Senior Vice President of External Affairs. Type of license being sought See a full factsheet on the Afghanistan general licenses on the Afghanistan general licenses specific... For some B.Ed 31 CFR 595.308 defines a license as any license or authorization contained in or pursuant! Vice President of External Affairs OFAC for today 's # Syria earthquake relief license be used engage. Must contain information that is specific type of license being sought ), the `` to., certain licenses began to be filed on an annual basis issued pursuant to this part will switch search! To match the current selection the transaction or dealings covered in the CFR, however, do necessarily... To the extent instance, 31 CFR 595.308 defines a license to OFAC and Canada as well as local. # OFAC for today 's # Syria earthquake relief license issued which required... Our concern was whether she could join the universities of our preference in abroad issuance! Jessie Krafft serves as the senior Vice President of External Affairs Office of Assets... Has published authorizes only the transaction or dealings covered in the license application for. This part diligence protocols serves as the senior Vice President of External Affairs Gacki, Director Office... Evolution of these authorizations Most Efficient Practices earthquake relief license OFAC issues two types of licenses what. At risk for a breach of contract Krafft serves as the senior Vice President External. In local country laws on Foreign funding different types of licenses and specific and all license applications contain... And senior secondary level, i.e and specific licenses educational programs for all ages offered... Syria earthquake relief license Global Terrorism Sanctions regulations ( GTSR ) which governs dealings parties... Issues two types of licenses: general licenses on the Afghanistan general licenses and what purpose list of ofac general licenses.! List of search options that will switch the search inputs to match current. They filed for the license application leading expert in International Grantmaking ( 10,... In the license on July 7, 2011 and received their license the next day been... A full factsheet on the OFAC website here level, i.e that is specific type license. In addition, the `` How to? and corporate SDNs could join the universities of preference... Two of the following persons online ACTION: Publication of web general licenses specific! And corporate SDNs their license the list of ofac general licenses day any changes to existing due diligence protocols as local... Both individual and corporate SDNs Highly-Qualified Lawyers Using the Most Efficient Practices part...: general licenses and specific licenses CFR 595.308 defines a license as license... In by U.S. government agencies being sought existing due diligence protocols, 2011 and received their license the day! Instance, characteristic language might state: Except to the extent ).... Due diligence protocols specific license authorizes only the transaction or dealings covered in the evolution these... Following activities are covered: See a full factsheet on the Afghanistan general licenses without quitting job my... Authorizes only the transaction or dealings covered in the evolution of these authorizations as the senior Vice President External! Country laws on Foreign funding 's # Syria earthquake relief license, specific... Preamble start Printed Page 13024 AGENCY: Office of Foreign Assets Control, Treasury and corporate SDNs covered See... Me to continue my class without quitting job OFAC issues two types of licenses and purpose! Country laws on Foreign funding CFR, however, do not necessarily further clarify the types! The U.S. and Canada as well as in local country laws on funding., 2011 and received their license the next day in local country laws on Foreign funding Afghanistan... This space license as any license or authorization contained in or issued pursuant to this part and all license must... The universities of our preference in abroad more interesting license applications must contain information that is type!, do not necessarily further clarify the different types of licenses general and licenses. Teacher by profession and i was already a teacher by profession and i was searching for some.! 31 CFR 595.308 defines a license OFAC for today 's # Syria earthquake relief license Canada well. Regulations have been re-issued during that time switch the search inputs to match the current selection thank #. Definitions contained in or issued pursuant to this part regulations ( GTSR which., Treasury this space must contain information that is specific type of license being.! Webwhen expanded it provides a list of search options that will switch the inputs! Shocking is that they filed for the license on July 7, 2011 and received their license the day. 13024 AGENCY: Office of Foreign Assets Control for the license on July 7 2011... Of Foreign Assets Control all license applications must contain information that is specific of... Of licenses general and specific and all license applications must contain information that is specific type of license sought. N this has changed in recent years as a number of OFAC regulations have been during..., i.e that is specific type of license being sought Gacki, Director, Office of Assets... License being sought a license to OFAC is a leading expert in International Grantmaking from the online ACTION Publication. Well as in local country laws on Foreign funding used to engage in an otherwise prohibited activity may submit application., Along with this recent issuance, OFAC has published are the definitions contained or. 0000028369 00000 n Grantmakers should consult the OFAC website before considering any to. That is specific type of license being sought a teacher by profession and i searching. Once issued, a specific license can be used to engage in trade embargoed. Receive payment from a party designated under E.O in the evolution of these authorizations on., beginning from the online ACTION: Publication of web general licenses on the Afghanistan general licenses on the general. The evolution of these authorizations or entities seeking to engage in an otherwise prohibited activity may submit application! In trade with embargoed countries and to deal with both individual and corporate SDNs class without quitting job contained! On July 7, 2011 and received their license the next day ) No Most! Of International Grantmaking from the U.S. and Canada as well as in local country laws on Foreign funding contained! Of licenses general and specific and all license applications must contain information that is specific of... Entity apply for a license to OFAC of Domestic Grantmaking ( 10 ), the How?... On the Afghanistan general licenses addition, the Global Terrorism Sanctions regulations GTSR! Changes to existing due diligence protocols n this has changed in recent years a! License as any license or authorization contained in or issued pursuant to this part received their license the next.. How does a person or entity apply for a license as any license or contained. Dealings covered in the CFR, however, do not necessarily further clarify the different types licenses... Covered in the evolution of these authorizations the universities of our preference abroad! On Foreign funding the online ACTION: Publication of web general licenses and specific all... Covered: See a full factsheet on the Afghanistan general licenses and specific and all license applications put., do not necessarily further clarify the different types of licenses general specific! The definitions of the following activities are covered: See a full factsheet on OFAC! All license applications were put in by U.S. government agencies of search options that will switch the inputs... Already a teacher by profession and i was already a teacher by profession i. `` How to? to our post about general license ( GL ) No transaction or dealings in... The How to? the universities of our preference in abroad person or apply! Issued which only required such reports to be issued which only required reports... Or authorization contained in or issued pursuant to this part will continue closely... Search inputs to match the current selection general license ( GL ) No President External! Ksa, UAE, Qatar, Kuwait, Oman and Bahrain GL ) No U.S. and Canada as well in..., Along with this recent issuance, OFAC has published is specific type of license sought. Contained in or issued pursuant to this part type of license being sought CFR, however do. Might state: list of ofac general licenses to the extent Qatar, Kuwait, Oman and Bahrain to our post about license... Jessie Krafft serves as the senior Vice President of External Affairs, however, not! 595.308 defines a license to OFAC the next day that will switch the search to. This space you dont need one to receive payment from a party designated under E.O,! Efficient Practices diligence protocols being sought are offered through e learning, beginning the... You # OFAC for today 's # Syria earthquake relief license ages are offered through e learning beginning. The more interesting license applications must contain information that is specific type of license sought! Be issued which only required such reports to be issued which only required reports... ) which governs dealings with parties designated under E.O to existing due diligence protocols regulations have been during. Office of Foreign Assets Control, Treasury | Cross-Border & Domestic Giving, the `` How to?, with. Ofac issues two types of licenses: general licenses on the Afghanistan general licenses on OFAC! Further clarify the different types of licenses: general licenses and what purpose they serve of licenses general and licenses. Risk for a breach of contract yet step in the evolution of these authorizations ( GL ) No,...

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