By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC reaches settlement with Biomin for Cuba sanctions violations

7 May 2020

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...

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Regimes / Regions

Sanctioning States

By Maya Lester KC

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 rights & civil liberties. She has a particular expertise in sanctions...

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