OFAC sanctions 3 Cuban companies, including GAESA & Fincimex

OFAC has identified 3 Cuban companies said to be controlled by the military as specially designated nationals pursuant to the Cuban Assets Control Regulations, 31 CFR part 515 (CACR). They are: Grupo de Administración Empresarial S.A. (GAESA), and 2 of its subsidiaries Financiera Cimex S.A. (Fincimex) and Kave Coffee S.A. The designations have been made on the grounds that the …

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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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