Cuba
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American Shipper
OFAC fires another sanctions salvo at Venezuelan oil tankers
The Treasury Department agency is closely monitoring vessel name changes used by Venezuelan and Cuban authorities to sidestep U.S. trade sanctions.
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American Shipper
US sanctions put squeeze on Cubametales
The Office of Foreign Assets Control places subsidiary to Cuban state-run oil shipper, Corporacion Panamericana, on blacklist for circumventing sanctions against Venezuela’s oil sector.
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American Shipper
Commerce tightens export controls for Cuba
The Trump administration said it is taking this latest regulatory action to further restrict the Cuban government’s efforts to support Venezuela’s Maduro regime.
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American Shipper
GE pays $2.7 million fine for Cuban sanctions violations
The U.S. Treasury Department’s Office of Foreign Assets Control said three GE subsidiaries failed to use “reasonable care” by accepting payments from a Cuban entity…
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American Shipper
US adds sanctions to Venezuelan oil transporters
Four ocean shipping firms and four tankers are added to the Office of Foreign Assets Control’s Specially Designated Nationals List for their roles in supporting…
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