Regulatory Alerts2026-08-18 | 20260818Added
International Criminal Court-Related Designations; Venezuela-related Designation; Issuance of International Criminal Court-related General License
General License No. 12 authorizes transactions ordinarily incident and necessary to wind down dealings with Abdoulaye Seye, Tomoko Akane, or any entity in which they hold a 50 percent or greater interest, through 12:01 a.m. eastern daylight time on September 17, 2026. Any payments to these blocked persons must be made into a blocked interest-bearing account located in the United States in accordance with the International Criminal Court-Related Sanctions Regulations. The license does not authorize transactions involving any other persons blocked under these regulations unless separately authorized.
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