Cuba sanctions treasury

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August undefined, 2024

WebJan 15, 2024 · ALVAREZ CASAS, Lazaro Alberto, Cuba; DOB 1963; Gender Male (individual) [GLOMAG]. AZIMIAN, Hamidreza, Iran; DOB 23 Jul 1961; POB Tabriz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Executive Order 13846 information: LOANS FROM UNITED STATES … WebApr 6, 2024 · Microsoft has agreed to remit about $3 million to settle its potential civil liability for more than 1,300 apparent sanctions violations in relation to restrictions on Cuba, …

Cuba Sanctions - United States Department of State

WebJul 30, 2024 · The Treasury Department announced sanctions last week against Cuba’s defense minister and an elite brigade of government security forces that took part in the crackdown on protesters. WebJul 30, 2024 · The Biden administration outlined a number of efforts related to its Cuba policy on Friday -- including new sanctions and assistance to Cuban dissidents -- as … cuinchy ww1

Civil Penalties and Enforcement Information Office of Foreign …

WebTransactions with respect to securities registered or inscribed in the name of a designated national. § 515.203. Effect of transfers violating the provisions of this part. … WebList of Comprehensively Sanctioned Countries. Cuba. Iran. North Korea. Russia. Syria. The following regions of Ukraine: Crimea, Donetsk and Luhansk. Most transactions, including those involving persons or entities "ordinarily resident" in these countries, require an Office of Foreign Assets Control (OFAC) License. WebApr 12, 2024 · Russian Harmful Foreign Activities Sanctions. 1122. Certain transactions related to telecommunications and certain internet-based communications are already authorized by Russia-related General License (GL) 25C. What additional transactions does Russia-related GL 65 authorize? The United States generally supports the free flow of … eastern mountain sports saratoga

Microsoft sold software to sanctioned Russian companies, …

Home Office of Foreign Assets Control

WebDetailed Guidance and Press Schedule for Secretary Janet L. Yellen and Treasury Department at the 2024 Spring Meetings of the IMF and World Bank. View All Press … WebJul 6, 2024 · For all UK financial sanctions listings, visit OFSI’s consolidated list. For further information on trade sanctions: contact the Export Control Joint Unit Helpline on 020 7215 4594 or email ... eastern mountain sports trail 35Web70 FR 15761-05 - Administrative Collection of Civil Penalties in the Iranian Assets Control Regulations, the Libyan Sanctions Regulations, and the Iraqi Sanctions Regulations. 68 FR 61359-03 - Implementation of requirement under the Federal Civil Penalties Inflation Adjustment Act of 1990. 68 FR 53640-03 - Civil Penalties Rights and Procedures ... eastern mountain sports review

"WebJul 22, 2024 · MIAMI — President Joe Biden on Thursday announced plans to slap targeted individual sanctions on Cuba regime officials and entities, bucking the progressive voices in his own party who called ... " - Cuba sanctions treasury

Cuba sanctions treasury

Explainer: U.S. Sanctions on Cuba Dow Jones

WebThe Cuba program of the United States, one of the longest-running sanctions programs of the U.S. government, started in 1960 when the government under the authority of the Export Control Act of 1949, … WebMar 21, 2024 · Although economic sanctions remain in place, the United States is the largest provider of food and agricultural products to Cuba, with exports of those goods valued at $220.5 million in 2024. ... For more …

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WebApr 11, 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individual has been added to OFAC's SDN List: AL-URAYDI, Sami Mahmud Mohammed (a.k.a. ERIDI, Sami Mahmoud Mohammad; a.k.a. "AL-SHAMI, Abu Mahmud"), Syria; DOB 1973; POB Amman, Jordan; nationality Jordan; Gender Male; Secondary sanctions risk: … WebSep 23, 2024 · The U.S. Treasury Department announced new sanctions on Cuba Wednesday, which ban Americans from buying rum and tobacco as well as staying in government-owned hotels when traveling to the country.

WebThe United States has maintained comprehensive economic sanctions against the Republic of Cuba since 1962, when President John F. Kennedy responded to actions taken by the Cuban government. Efforts to mend the decades-long rocky relationship by the Obama administration were quickly reversed in 2024 after President Trump reenacted the … WebFeb 9, 2004 · The following " [BALKANS]" entries have been added to OFAC's SDN list (without the a.k.a.s listed as separate entries in this Bulletin): BASEVIC, Dragan; DOB 26 Jan 1979; POB Belgrade, Serbia (individual) [BALKANS] BOROVCANIN, Veljko; DOB 25 Sep 1957; POB Sarajevo, Bosnia-Herzegovina (individual) [BALKANS] DJORDA, …

WebJul 30, 2024 · Cuba Sanctions. The United States maintains a comprehensive economic embargo on the Republic of Cuba. In February 1962, President John F. Kennedy … Web39 rows · Feb 25, 2024 · The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Where is OFAC's country list? Active Sanctions Programs

WebFeb 2, 2024 · Washington D.C., February 2, 2024 – On the eve of the 60th anniversary of President John F. Kennedy’s executive order imposing “an embargo on all trade with …

WebApr 6, 2024 · Microsoft has agreed to remit about $3 million to settle its potential civil liability for more than 1,300 apparent sanctions violations in relation to restrictions on Cuba, Iran, Syria and Russia ... eastern mountain sports pittsford closingWebAug 19, 2024 · JIMENEZ GONZALEZ, Abelardo (a.k.a. JIMENEZ GONZALEZ, Roberto Abelardo), Infanta 1506 Santa Rosa Y Estevez, Cerro, Cuba; DOB 22 Feb 1952; nationality Cuba; Gender Male; National ID No. 52024201646 (Cuba) (individual) [GLOMAG]. LEGRA SOTOLONGO, Roberto (Latin: LEGRÁ SOTOLONGO, Roberto), Havana, Cuba; DOB … eastern mountain sports saratoga springs nyWebJan 8, 2024 · Cuba Restricted List. 2 items. List of Restricted Entities and Subentities Associated With Cuba Effective January 8, 2024. cuincy nordWeb1 day ago · In addition to these sanctions actions, Treasury’s Office of Foreign Assets Controls (OFAC) plans to issue four General Licenses to authorize certain activities with … eastern mountain sports tentsWebContact: Treasury Public Affairs, (202) 622-2960 Treasury and Commerce Implement Changes to Cuba Sanctions Rules WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) unveiled amendments to the Cuban Assets Control Regulations (CACR) to further implement the President’s foreign policy … cu index highWebMission. The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign … cui network confidentiality requirementsWeb2 days ago · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 62, "Authorizing the Wind Down of Transactions Involving Holdingovaya Kompaniya Metalloinvest AO, MegaFon PAO, Limited Liability Company USM Telecom, or Akkermann Cement Ca Limited Liability Company", General … cui network configuration confidentiality