OFAC reaches settlement with Biomin for Cuba sanctions violations

OFAC has announced that Biomin, an animal nutrition company, has agreed to pay $257,862 to settle civil liability for 44 violations of the Cuban Assets Control Regulations 31 C.F.R. part 515 (CACR). Between July 2012 and September 2017, Biomin America and its owned/controlled foreign entities engaged in 30 sales of agricultural commodities to Alfarma SA in Cuba. Rather than using …

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About Maya Lester QC

Maya Lester QC

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 rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...

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