OFAC fines U.S. company over $600,000 for shipping to Cuba
The situation came to light in January 2024, when Key Holding U.S. was conducting a compliance review as part of ...
Tag: Office of Foreign Assets Control (OFAC)
U.S.: OFAC sanctions American company for violating embargo on Cuba
The U.S. travel insurance company Generali Global Assistance, Inc. (GGA) agreed to pay close to six million dollars for violating ...
What is OFAC and what does OFAC do?
The Office of Foreign Assets Control (OFAC) is the U.S. government agency charged with overseeing relations between the United States ...
Washington fines agricultural company for selling food to Cuba without informing the government
Although the sale of food to Cuba by the United States is permitted, the American exporter needs to inform the ...
Avianca suspends sale of tickets to and from Cuba
The Avianca Holdings air consortium announced that as of this Thursday it is suspending the sale of tickets for flights ...
OFAC publishes new sanctions against companies for services related to Cuba
The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury announced on Thursday new sanctions against ...
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