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 Archive of Expired General Licenses


This is only a partial archive of certain expired general licenses likely to be of interest -- it is not an exhaustive list of every general license that may relate to OFAC sanctions programs. Users of this site are cautioned that new general licenses may be enacted, revoked or amended at any time; accordingly, the list and attachments made available on this site may not reflect all relevant general licenses or the most recent amendments to listed general licenses. Users of this site are responsible for ensuring that they are consulting all appropriate laws as currently amended. Additional information regarding general licenses may be found in the Code of Federal Regulations, on the individual program pages, and in the Federal Register.

Counter Narcotics Sanctions
  • General License 1C - Authorizing Certain Transactions and Activities to Liquidate and Wind Down Banco Continental, S.A. (Expired on June 14, 2017)
    • Spanish translation: Licencia General 1C -  Autorización de Ciertas Transacciones y Actividades para Liquidar y Cerrar el Banco Continental, S.A.
  • General License 2 - Authorizing Certain Transactions and Activities to Wind Down Operations for the Hotel Operating at Millennium Plaza, Panama (Expired on May 26, 2016)
  • General License 3 - Authorizing Certain Transactions and Activities Necessary to Maintain Existing Operations of La Estrella and El Siglo Newspapers (Expired on June 3, 2016)
  • General License 3A - Authorizing Certain Transactions and Activities Necessary to Maintain Existing Operations of La Estrella and El Siglo Newspapers (Expired January 5, 2017)
  • General License 3B - Authorizing Certain Transactions and Activities to Wind Down Operations Involving La Estrella and El Siglo Newspapers (Expired on July 13, 2017)
  • General License 4G - Authorizing Certain Transactions Involving the Panamanian Mall and Associated Complex, Soho Panama, S.A. (a.k.a. Soho Mall Panama)  (Expired on June 15, 2017)
  • General License 5C -  Authorizing Certain Transactions and Activities Related to the Panamanian Government Seizure of Balboa Bank & Trust (Expired on April 7, 2017)
  • General License 6C - Authorizing Certain Transactions and Activities Related to the Intervention by the Superintendency of Securities Markets of Panama in Balboa Securities, Corp. (Expired on April 7, 2017)
  • General License 7 - Authorizing Certain Transactions and Activities Related to Importadora Maduro, S.A., Maduro Internacional, S.A., and Lindo & Maduro, S.A. (Expired on December 14, 2016)
Last Updated: 12/11/2017 11:22 AM

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