export-controls 16 June 2017

OFAC fines US Honda finance company for Canadian car exports to Cuba

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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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