31 C.F.R. § 591.510

Current through September 30, 2024
Section 591.510 - Official business of certain international organizations and entities

All transactions prohibited by Executive Order (E.O.) 13850, as amended by E.O. 13857 of January 25, 2019, involving Banco Central de Venezuela, or E.O. 13884 involving the Government of Venezuela, that are for the conduct of the official business of the following entities by employees, grantees, or contractors thereof are authorized:

(a) Corporacion Andina de Fomento (CAF)
(b) Fondo Latinoamericano de Reservas
(c) Inter-American Development Bank
(d) International Committee of the Red Cross
(e) International Federation of the Red Cross and Red Crescent Societies
(f) Organization of American States, and its specialized organizations, other autonomous and decentralized organs, agencies, entities, and dependencies
(g) The World Bank Group (also referred to as the World Bank), including the International Bank for Reconstruction and Development (IBRD), International Development Association (IDA), International Finance Corporation (IFC), Multilateral Investment Guarantee Agency (MIGA), and International Centre for Settlement of Investment Disputes (ICSID)
(h) United Nations, including its Programmes and Funds, and its Specialized Agencies and Related Organizations, including those entities specifically listed separately below:
(1) IMF (International Monetary Fund)
(2) FAO (UN Food and Agriculture Organization)
(3) IOM (International Organization for Migration)
(4) OCHA (UN Office for the Coordination of Humanitarian Affairs)
(5) OHCHR (UN Office of the United Nations High Commissioner for Human Rights)
(6) UN Habitat
(7) UNDP (UN Development Program)
(8) UNFPA (UN Population Fund)
(9) UNHCR (Office of the UN High Commissioner for Refugees)
(10) UNICEF (UN Children's Fund)
(11) WFP (World Food Program)
(12) The World Health Organization (WHO), including the Pan-American Health Organization (PAHO)

31 C.F.R. §591.510

87 FR 78480, Dec. 21, 2022
87 FR 78480, 12/21/2022