1962-11-23

Caracas, Capital District, Venezuela

5892464, Cedula No.

The sanctions come ahead of the planned July 30, 2017 election orchestrated by Venezuelan President Nicolas Maduro of a National Constituent Assembly (Asamblea Nacional Constituyente, or ANC) that will have the power to rewrite the Venezuelan constitution and may choose to dissolve Venezuelan state institutions.  A flawed ANC election process all but guarantees that a majority of the Assembly’s members will represent the interests of President Maduro’s government.

https://uy.usembassy.gov/treasury-sanctions-13-current-former-senior-officials-government-venezuela/

2017-07-31

US

Executive Order 13949 of September 21, 2020 Blocking Property of Certain Persons With Respect to the Conventional Arms Activities of Iran

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

On September 21, 2020, the President signed Executive Order 13949, “Blocking Property of Certain Persons with Respect to the Conventional Arms Activities of Iran.” This order provides a specific, durable authority to counter Iran’s conventional arms acquisitions, Iran’s indigenous manufacturing programs, and Iran’s ability to support paramilitary organizations with arms and materiel.

SDN