United States: OFAC Prohibits Remittance Transaction Processing By Cuban Military Entities - Cadwalader, Wickersham & Taft LLP

Mondaq

30 Oct 2020 0 shares 1 views

Mondaq

Published 30 Oct 2020

OFAC stated that the amendments are intended to prevent such entities from obtaining any financial gain from remittance-related activities.

United States: U.S. Travel Company Settles OFAC Charges For Cuba Sanctions Violations - Cadwalader, Wickersham & Taft LLP

A travel assistance services company settled its potential civil liability with OFAC for apparent violations of the Cuban Assets..

Mondaq 07 Oct 2020

OFAC .designated Emma Tel LLC ("Emma Tel"), a telecommunications provider, along with twelve other entities and two individuals

Mondaq 02 Oct 2020