OFAC sanctions Cuban company for attempting to evade sanctions on Cubametales

OFAC has designated Corporacion Panamericana S.A. pursuant to Executive Order (E.O.) 13850 (asset freeze) for being owned or controlled by, or having acted for or on behalf of, Cubametales, the Cuban state-owned oil company listed in July for operating in the oil sector of the Venezuelan economy (see post). The Treasury press release says that Cubametales has offered Corporacion Panamericana …

VenezuelaVenezuela United StatesUnited States

About Maya Lester QC

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Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

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