Generali Global Assistance, Inc. (GGA), a New York-incorporated travel assistance services company that provides travel and claims services on behalf of clients that offer global medical expense and travel insurance policies, has agreed to remit $5,864,860 to settle its potential civil liability for 2,593 apparent violations of the Cuban Assets […]
Today, OFAC added the following people under the Syria sanctions related to Executive Order 13894: IBRAHIM, Nasreen Hussein (Arabic: نسرين حسين إبراهيم) (a.k.a. IBRAHIM, Nisrine; a.k.a. IBRAHIM, Nsrin; a.k.a. IBRAHIM, Nsrin Hussin), Damascus, Syria; DOB 13 Nov 1975; POB Latakia, Syria; nationality Syria; Gender Female; National ID No. 06110008173(Syria) (individual) [SYRIA-EO13894]. IBRAHIM, […]
You may like the newest episode of Mr. Watchlist’s DesigNation – all about the latest changes to the US Cuban sanctions regime, and whether or not it’s substantive in nature or just a way to troll for votes in Florida (look at the calendar)… We’re on Apple Podcasts, Google Podcasts, […]
PRESS RELEASES Treasury Amends Regulations to Restrict Revenue Sources to the Cuban Regime September 23, 2020 WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended the Cuban Assets Control Regulations (CACR) to further implement the President’s foreign policy to deny the Cuban regime sources of […]
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Cuban Assets Control Regulations, 31 C.F.R. Part 515 (CACR) to further implement portions of the President’s foreign policy toward Cuba. OFAC is also publishing a number of new and updated Frequently Asked Questions. Arrived in my […]
Suspension of Private Charter Flights between the United States and Cuba PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE AUGUST 13, 2020 Share Today, I requested that the Department of Transportation suspend private charter flights to all Cuban airports, including Havana. This action will suspend all charter flights between the […]
Today, OFAC made changes to the following SDN List designation under the Cuba sanctions program: HAVANA INTERNATIONAL BANK, LTD., 20 Ironmonger Lane, London EC2V 8EY, United Kingdom [CUBA]. -to- HAVIN BANK LIMITED (a.k.a. HAVANA INTERNATIONAL BANK, LTD), 4th Floor, 189 Marsh Wall, London E14 9SH, United Kingdom; Edificio Atlantic, Oficina 4 H, […]
The settlement: $134,523 The base penalty: $134,523…. but the statutory maximum was $1,038,206,212 What were the actual violations? From on or about November 15, 2011, to on or about October 18, 2018, persons located in Crimea, Iran, and Syria placed orders or otherwise conducted business on Amazon’s websites for consumer […]
List of Restricted Entities and Subentities Associated With Cuba Effective June 12, 2020 BUREAU OF ECONOMIC AND BUSINESS AFFAIRS CUBA SANCTIONS Share Below is the U.S. Department of State’s list of entities and subentities under the control of, or acting for or on behalf of, the Cuban military, intelligence, or security services or personnel with which […]
Additions to the Cuba Restricted List PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE JUNE 3, 2020 Share Today, the United States Government is announcing the addition of seven new subentities to the Cuba Restricted List. These seven subentities disproportionately benefit the Castro dictatorship, a regime which uses the profits from […]
