By Maya Lester QC & Michael O’Kane

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

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

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