OFAC adds Cubametales to Venezuela sanctions and delists PB Tankers

Cubametales has been designated pursuant to Executive Order 13850, as amended, (asset freeze) for operating in the oil sector of the Venezuelan economy. Cubametales “is responsible for guaranteeing 100 percent of imports and exports of fuels and imports of additives and basic oils for lubricants to and from Cuba” and has been the charterer and recipient of Venezuelan oil shipments. …

VenezuelaVenezuela United StatesUnited States

About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

See profile for Michael O'Kane >