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Sanctions Actions Pursuant To The Cuban Assets Control Regulations

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 10 individuals and 14 entities whose names have been removed from the list of...

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 10 individuals and 14 entities whose names have been removed from the list of Specially Designated Nationals and Blocked Persons (SDN List) pursuant to the Cuban Assets Control Regulations.

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Federal Register Citation

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82 FR 4460

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“Sanctions Actions Pursuant To The Cuban Assets Control Regulations,” thefederalregister.org (January 13, 2017), https://thefederalregister.org/documents/2017-00647/sanctions-actions-pursuant-to-the-cuban-assets-control-regulations.