[ivory-search 404 "The search form 15435 does not exist"]
The US State Department has announced the addition of 7 sub-entities of the Cuban military to the Cuba Restricted List, pursuant to the Cuban Assets Control Regulations 31 CFR part 515. As a result, direct financial transactions are prohibited with: Fincimex (a Cuba-based financial institution), 3 hotels, 2 scuba diving centres and 1 marine park, effective 12 June 2020. See updated …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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...
United States