Department of the Treasury· Rule
Cuban Assets Control Regulations
effective in 0d
SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Cuban Assets Control Regulations (the “Regulations”) to further implement elements of the policy announced by the Administration on May 16, 2022, to increase support for the Cuban people. Among other things, these…
Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.