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Menendez and Sires react to Biden administration lifting some travel sanctions on Cuba

U.S. Senator Bob Menendez and U.S. Rep. Albio Sires reacting to President Joe Biden's administration lifting some travel sanctions on Cuba. ....

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Treasury Prohibits Cuban Military from Processing Remittance-Related Transactions

Treasury Prohibits Cuban Military from Processing Remittance-Related Transactions
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U.S. Government Imposes Sanctions And Issues Joint OFAC/BIS Telecommunications Fact Sheet To Support Cuban Protests - Media, Telecoms, IT, Entertainment

U.S. Government Imposes Sanctions And Issues Joint OFAC/BIS Telecommunications Fact Sheet To Support Cuban Protests - Media, Telecoms, IT, Entertainment
mondaq.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondaq.com Daily Mail and Mail on Sunday newspapers.

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OFAC Sanctions Three Cuban Entities for Ties to Cuban Military

OFAC Sanctions Three Cuban Entities for Ties to Cuban Military
On December 21, 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three entities it has identified are controlled by the Cuban military and that have “strategic roles in the Cuban economy.” OFAC has placed the following three entities on the Specially Designated Nationals (SDN) List: (1) Grupo de Administración Empresarial S.A. (GAESA); and, two of its subsidiaries, (2) Financiera Cimex S.A. (FINCIMEX) and (3) Kave Coffee, S.A. According to OFAC, GAESA is a Cuban military-controlled umbrella enterprise with interests in the tourism, financial investment, import/export, and remittance sectors of Cuba’s economy. GAESA’s portfolio includes businesses incorporated in Panama to bypass CACR-related restrictions. Although Cuba is an embargoed country under U.S. sanctions, the listing of these companies also targets their operations in Panama and clearly states the U.S. go ....

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