export-controls 16 June 2017
OFAC fines US Honda finance company for Canadian car exports to CubaSUBSCRIBE TO READ THIS ARTICLE
The US Department of the Treasury’s Office of Foreign Assets Control (‘OFAC’) has fined car finance company American Honda Finance Corporation (‘AHFC’) $87,255 for alleged violations of the Cuban Assets Control Regulations carried out by its Canadian subsidiary, Honda Canada Finance Inc (‘HCFI’). HCFI...
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