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 …

United StatesUnited States

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...

See profile for Maya Lester QC >