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OFSI updates General licence INT/2024/4423849 to add CN/HS commodity code 2710 1944 under “premium to crude” and its guidance on the UK Maritime Services Ban and Oil Price Cap exception

by Jyotsna Bucktowar | Feb 13, 2025

This price cap exception permits the supply or delivery of Russian oil and oil products by ship, as well as provision of associated services, only where they have been purchased or sold at or below a corresponding set price, or ‘cap’ for that oil or oil product,...

OFSI issues General Licence INT/2024/4836676 (notice) authorising certain payments to the FCA from a designated person

by Jyotsna Bucktowar | Jun 20, 2024

The Permitted payments include: any payment a person is required to make to the FCA (except for fees for applications for listings or authorisation (or variations of authorisations) from the FCA relating to activities falling within the function of the FCA); payments...

OFSI issues new General Licence for the wind down of transactions involving two Turkish shipping companies under the Russia Regulations

by Jyotsna Bucktowar | Apr 2, 2024

OFSI issued General Licence INT/2024/4576632 authorising certain activities relating to two Turkish shipping companies, “Active Denizcilik” and “Beks Ships”, which are each UK asset freeze targets…

OFSI new general license allows humanitarian assistance in Gaza

by Jyotsna Bucktowar | Nov 30, 2023

The new general license allows “relevant persons” to perform “relevant activities” if such persons believe that the activities are necessary to provide humanitarian assistance and support basic human needs, and have no reason to suspect otherwise…

OFSI amends general license that enables travelling of Russian

by Jyotsna Bucktowar | Nov 17, 2023

OFSI amended General License INT/2022/1839676 related to Russian travel in order to clarify that the license permits UK persons to purchase tickets from Designated Persons (“DPs”) or any Subsidiary for passenger rail and passenger air journeys that originate in, or...
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