Cuba sanctions treasury

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August undefined, 2024

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. WebMission. 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 …

Microsoft pays $3.3M for alleged US sanctions busting

WebOct 7, 2024 · The Cuba sanctions program is the oldest US sanctions program still in existence. It was enacted in the wake of the 1959 Castro revolution in Cuba, and … WebJan 3, 2024 · The vacation rental company’s payment unit has agreed to remit more than $91,000 as part of the settlement with the Treasury Department. ... with-u-s-on-alleged-violations-of-cuba-sanctions ... highrise repair inc

U.S. announces Cuba sanctions as Biden meets with Cuban …

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, … WebApr 7, 2024 · Fri 7 Apr 2024 // 20:57 UTC. Microsoft will pay more than $3.3 million to settle allegations it busted US sanctions by selling software and services to blacklisted … highrise rentals houston texas

US Imposes New Cuba Sanctions Over Human Rights Abuses

WebApr 7, 2024 · Microsoft has agreed to pay over $3 million in fines for selling software to sanctioned entities and individuals in Cuba, Iran, Syria, and Russia from 2012 to 2024. ... The Treasury also says that ... 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, … small screw jacks liftingWebFeb 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, … small screw jacks for machinists

"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

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: … WebJul 30, 2024 · Last week, Washington slapped sanctions on Cuba’s defense minister and the communist nation’s special forces brigade for the suppression of peaceful protests …

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WebAug 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 … 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. …

WebJan 26, 2016 · 01/26/2016. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Cuban Assets Control Regulations, 31 C.F.R. part 515 (the "CACR"), to further implement the new policy direction toward Cuba that the President announced in December 2014. These changes are intended to further engage and … 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 …

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 ... WebApr 7, 2024 · Microsoft has agreed to pay over $3 million in fines for selling software to sanctioned entities and individuals in Cuba, Iran, Syria, and Russia from 2012 to 2024. …

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 ...

Web1 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 … small screw in led bulbsWeb70 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 ... highrise restoration incWebJan 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 … small screw jack ukWebJan 8, 2024 · Cuba Restricted List. 2 items. List of Restricted Entities and Subentities Associated With Cuba Effective January 8, 2024. small screw in u hooksWebDec 28, 2024 · sanctions. Cuba reports the economy contracted by 10.9% in 2024 and grew by 1.3% in 2024; in November 2024, the government cut its 2024 growth forecast from 4% to 2%. Cuba’s growth forecast has been affected by a slower recovery of the tourism sector, the impact of Russia’s invasion of Ukraine on the global economy (including food highrise repairWeb39 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 highrise residential condos in hawaiiWebMar 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 … small screw light bulb holder