By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC lists & delists entities transporting oil from Venezuela to Cuba

25 September 2019

OFAC lists & delists entities transporting oil from Venezuela to Cuba

Designations OFAC has designated 4 entities operating in the oil sector of the Venezuelan economy and has identified 4 vessels “that transport oil and other petroleum products from Venezuela to Cuba as blocked property...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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