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Global Magnitsky designation removal and license amendment

December 18, 2019

OFAC has posted a bulletin announcing it has issued amended Global Magnitsky General License Number 1A and removed five listings (including alias entries) from its SDN List.

The following deletions have been made from 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).

First published on 12/18/2019

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