us-sanctions
05 November 2020
OFAC expands CUBA sanctions, targeting the hospitality, alcohol, and tobacco industries
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Michael Gershberg, Tobias Caspary – Fried Frank www.friedfrank.com On 24 September 2020, the Department of the Treasury’s Office of Foreign Assets Control (‘OFAC’) published amendments to the Cuban Assets Control Regulations (‘CACR’) prohibiting US persons from engaging in a variety…
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