On Friday (26 July), the US State Department added 4 sub-entities owned by the Cuban Military to the Cuba Restricted List, pursuant to Cuba Assets Control Regulations 31 CFR part 515. The action was taken in accordance with the 2017 National Security Presidential Memorandum “Strengthening the Policy of the United States Toward Cuba,” which prohibits direct financial transactions with listed …
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Cuba
United States