Ofac general license sudan


















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Before applying for a specific license, please review the information about Cuba travel and the 12 categories of general licenses related to Cuba travel found in the Cuba Assets Control Regulations 31 CFR part To the extent that your proposed travel falls within the scope of an existing general license, you may proceed without applying for a specific license from OFAC.

General licenses constitute blanket authorization for those transactions set forth in the relevant regulation and are self-selecting and self-executing. Persons traveling pursuant to a general license do not need to notify OFAC of their travel plans. It is OFAC's policy not to grant applications for a specific license authorizing transactions where a general license exists. If you determine that a general license does not apply, you may apply for a specific license by using this online application process.

OFAC will consider the issuance of specific licenses on a case-by-case basis when a general license provision is not available. Please read all instructions and relevant information fully before submitting an application for a specific license. About Treasury About Treasury. Policy Issues. Tribal Affairs. National Debt National Debt to the Penny. International Reserve Position.

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Travel to Cuba You may not need to apply for a specific license. While the general license permits many transactions as of today, the Executive Order will entirely revoke the Sudan sanctions effective July 12, provided the Secretary of State reports that the Government of Sudan has sustained the positive actions that gave rise to the order.

Sudanese sanctions have been in place since Moreover, all property and interests in property blocked pursuant to the SSR will be unblocked. There are certain limitations to the general license and the prohibitions of other OFAC sanctions programs remain in place. Additionally, pursuant to Section of the Trade Sanctions Reform and Export Enhancement Act of TSRA , companies are still required to obtain one-year licenses to export certain agricultural commodities, medicine, and medical devices to Sudan.

BIS has a license policy of denial for most items. BIS will now generally approve license applications to export aircraft-related items to Sudan for such purposes, provided they are solely controlled for anti-terrorism AT reasons — for example, items classified under ECCN 9A Cash and Debt Forecasting. Debt Limit.

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