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 ​​​Global Magnitsky Designation Removal; Issuance of Amended Global Magnitsky General License

The Office of Foreign Assets Control (OFAC) is issuing amended Global Magnitsky General License Number 1A​ "Authorizing Certain Activities Necessary to the Wind Down of Transactions Involving Ventspils Attistibas Agentura, Biznesa Attistibas Asociacija, and Latvijas Tranzita Biznesa Asociacija."

In addition, the following changes have been made to the Specially Designated Nationals List:

The following deletions have been made to OFAC's SDN List:  

VENTSPILS FREEPORT AUTHORITY (a.k.a. FREEPORT OF VENTSPILS; a.k.a. FREEPORT OF VENTSPILS AUTHORITY; a.k.a. VENTSPILS FREE PORT; a.k.a. VENTSPILS FREEPORT), Jana 19, Ventspils LV-3601, Latvia [GLOMAG] (Linked To: LEMBERGS, Aivars).
 
FREEPORT OF VENTSPILS AUTHORITY (a.k.a. FREEPORT OF VENTSPILS; a.k.a. VENTSPILS FREE PORT; a.k.a. VENTSPILS FREEPORT; a.k.a. VENTSPILS FREEPORT AUTHORITY), Jana 19, Ventspils LV-3601, Latvia [GLOMAG] (Linked To: LEMBERGS, Aivars).
 
VENTSPILS FREEPORT (a.k.a. FREEPORT OF VENTSPILS; a.k.a. FREEPORT OF VENTSPILS AUTHORITY; a.k.a. VENTSPILS FREE PORT; a.k.a. VENTSPILS FREEPORT AUTHORITY), Jana 19, Ventspils LV-3601, Latvia [GLOMAG] (Linked To: LEMBERGS, Aivars).
 
FREEPORT OF VENTSPILS (a.k.a. FREEPORT OF VENTSPILS AUTHORITY; a.k.a. VENTSPILS FREE PORT; a.k.a. VENTSPILS FREEPORT; a.k.a. VENTSPILS FREEPORT AUTHORITY), Jana 19, Ventspils LV-3601, Latvia [GLOMAG] (Linked To: LEMBERGS, Aivars).
 
VENTSPILS FREE PORT (a.k.a. FREEPORT OF VENTSPILS; a.k.a. FREEPORT OF VENTSPILS AUTHORITY; a.k.a. VENTSPILS FREEPORT; a.k.a. VENTSPILS FREEPORT AUTHORITY), Jana 19, Ventspils LV-3601, Latvia [GLOMAG] (Linked To: LEMBERGS, Aivars).
 

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Last Updated: 12/18/2019 12:37 PM