Regulatory Alerts2024-06-10 | 2024-12332Added · Updated
Publication of Global Terrorism Sanctions Regulations Web General License 28
The Office of Foreign Assets Control publishes General License 28, authorizing transactions involving Ansarallah that are ordinarily incident and necessary to the official business of third-country diplomatic or consular missions to Yemen. This authorization applies to transactions otherwise prohibited by the Global Terrorism Sanctions Regulations, with specific exclusions for financial transfers to blocked persons except for taxes, fees, import duties, permits, licenses, or public utility services. The license also excludes any other transactions prohibited by the regulations involving persons other than those described in the authorization.
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