Cuba sanctions treasury

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August undefined, 2024

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 ... 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 a number of the entities involved in this action related to Usmanov. Please visit this webpage for additional details about the general licenses being issued.

eCFR :: 31 CFR 515.560 -- Travel-related transactions to, from, and ...

WebJul 22, 2024 · “Treasury will continue to enforce its Cuba-related sanctions, including those imposed today, to support the people of Cuba in their quest for democracy and relief from the Cuban regime.” CUBA ... Web70 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 ... city council district 1 tampa fl

Home Office of Foreign Assets Control

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 ... 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 … 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 … dictionary in python program

Sanctions Programs and Country Information Office of …

Countries Sanctioned by the U.S. and Why - Investopedia

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 ... 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 … dictionary in python problemsWebApr 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, … city council district map 2022

"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 … " - Cuba sanctions treasury

Cuba sanctions treasury

Biden administration announces new sanctions on Cuba while …

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 ... 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 …

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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 … WebJan 8, 2024 · Cuba Restricted List. 2 items. List of Restricted Entities and Subentities Associated With Cuba Effective January 8, 2024.

Web2 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 … 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 carrying to Cuba of any remittances that the licensed traveler is authorized to remit pursuant to § 515.570 is authorized, provided that no emigration-related remittances authorized by § 515.570(e) are carried to Cuba unless a U.S. immigration visa has been issued for each payee and the licensed traveler can produce the visa recipients ... WebDec 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

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 …

WebMar 16, 2024 · Countries with the longest-standing sanctions against them include Cuba, Iran, North Korea, and Syria. ... The Office of Foreign Assets Control is a U.S. Treasury agency that enforces sanctions ... dictionary in python pynativeWebJul 22, 2024 · The Treasury Department’s Office of Foreign Assets Control listed Alvaro Lopez Miera, a Cuban military and political leader, and the Brigada Especial Nacional del Ministerio del Interior, or Interior Ministry Special Brigade, as among those who will face the latest sanctions. Treasury said in a statement that Lopez Miera “has played an ... city council district 2 jacksonville flWebApr 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 ... city council district 1 tampaWebJul 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 … city council district 7 jacksonville flWebJul 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. dictionary insanityWebFeb 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 … dictionary in sanskritWebTransactions 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. … city council district map baltimore