By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC sanctions 3 Cuban companies, including GAESA & Fincimex

22 December 2020

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...

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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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