OFAC Sanctions Rosneft's Swiss Trading Arm for Operating in Venezuela's Oil Sector
By EsqSocial Corporation 21/02/20
On Tuesday, February 18, 2020, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated Rosneft Trading S.A., the Swiss trading arm of Russia's state-controlled oil company, and its chairman of the board of directors...
By: Quinn Emanuel Urquhart & Sullivan, LLP