Stay updated with breaking news from Kave coffee. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Treasury Identifies Cuban State-Owned Businesses for Sanctions Evasion marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.
U.S. Imposes Sanctions On Nicaraguan Officials and Cuban Businesses theowp.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theowp.org Daily Mail and Mail on Sunday newspapers.
El hombre hueco cubadebate.cu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cubadebate.cu Daily Mail and Mail on Sunday newspapers.
Venezuela, China censure latest US sanctions on Cuba ansarpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ansarpress.com Daily Mail and Mail on Sunday newspapers.
OFAC Sanctions Three Cuban Entities for Ties to Cuban Military On December 21, 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three entities it has identified are controlled by the Cuban military and that have “strategic roles in the Cuban economy.” OFAC has placed the following three entities on the Specially Designated Nationals (SDN) List: (1) Grupo de Administración Empresarial S.A. (GAESA); and, two of its subsidiaries, (2) Financiera Cimex S.A. (FINCIMEX) and (3) Kave Coffee, S.A. According to OFAC, GAESA is a Cuban military-controlled umbrella enterprise with interests in the tourism, financial investment, import/export, and remittance sectors of Cuba’s economy. GAESA’s portfolio includes businesses incorporated in Panama to bypass CACR-related restrictions. Although Cuba is an embargoed country under U.S. sanctions, the listing of these companies also targets their operations in Panama and clearly states the U.S. go ....