OFAC prorroga seis meses licencia para que oferten activos de Banco Continental
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La OFAC había dado luz verde al Gobierno el pasado 21 de octubre para que pudiera vender los activos del Banco Continental, sin que estas transacciones violaran las disposiciones del Reglamento de Sanciones de Narcóticos Exteriores Kingpin, y en la misma licencia se establecía que dicha autorización tenía vigencia hasta el 12 de diciembre a las 12:01 am del horario de verano del este.
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OFAC prorroga seis meses licencia para que oferten activos de Banco Continental
- 1. PARTMENT OF E EASURY WASHINGTON, D.C. 20220 OFFICE OF FOREIGN ASSETS CONTROL Foreign Narcotics Kingpin Sanctions Regulations 31 C.F.R. Part 598 GENERAL LICENSE NO. lA Authorizing Certain Transactions and Activities to Liquidate and Wind Down Banco Continental, S.A. (a) General License No.1, dated October 21,2015, is replaced and superseded in its entirety by this General License No. lA. (b) Except as provided in paragraph (c) ofthis general license, all transactions and activities otherwise prohibited by the Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. Part 598, that are for the liquidation and wind down ofthe Honduran bank, Banco Continental, S.A., including transactions and activities related to the preparation and submission ofbids to acquire the assets ofBanco Continental, S.A., are authorized through 12:01 a.m. eastern daylight time, June 12,2016. (c) This general license does not authorize: (1) The unblocking of any property blocked pursuant to the Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. Part 598; or
- 2. (2) Any transactions or dealings otherwise prohibited by any Executive order or any other part of 31 C.F.R. Chapter V, or any transactions or dealings with any individual or entity other than Banco Continental, S.A. that is listed on the Office of Foreign Assets Control's List of Specially Designated Nationals or Blocked Persons or that otherwise constitutes a person whose property and interests in property are blocked. (d) U.S. persons participating in transactions authorized by this general license are required, within 10 business days after the liquidation and wind-down activities conclude, to file a report, including the parties involved, the type and scope of activities conducted, and the dates of the activities, with the Office ofForeign Assets Control, Licensing Division, U.S. Department of the Treasury, 1500 Pennsylvania Avenue N.W., Annex, Washington, DC 20220. Dated: December 8, 2015 Jolin E. Smith Acting Director Office ofForeign Assets Control