By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC $5.5m penalty against AppliChem for violating Cuba sanctions

15 February 2019

OFAC $5.5m penalty against AppliChem for violating Cuba sanctions

Yesterday (14 February), OFAC announced a $5,512,564 penalty against Germany-based AppliChem GmbH for 304 violations of the Cuban Assets Control Regulations. Between May 2012 and February 2016, AppliChem is alleged to have sold chemical...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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