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Etiqueta: Office of Foreign Assets Control
7 May, 2020 U.S. Company Sanctioned for Trading with Cuba

To eliminate its possible civil liability for apparent violations of Cuba’s Asset Control Regulations, U.S. company BIOMIN America, Inc. paid more than $250,000 to U.S. authorities.
3 July, 2019 US Makes Public Sanctions against Cuba and Venezuela

The U.S. government put Cubametales Cuban Company on its unilateral list of entities sanctioned for ties with Venezuela, due to the continued import of oil from the South American country, the Treasury Department announced.
15 April, 2019 United States Sanctions Venezuela and Seeks to Affect Cuba

The U.S. Government announced the imposition of sanctions against four companies and nine vessels from the Venezuelan oil sector, with the express aim of affecting the Government of Nicolas Maduro and increasing pressure on Cuba.
28 June, 2017 American Company to Favor Trade with Cuba

American International Group Insurance Company was fined with the sum of 100 thousand dollars for the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury, presumably for violating Cuba’s blockade regulations.