By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC sanctions Cuban company for attempting to evade sanctions on Cubametales

27 November 2019

OFAC sanctions Cuban company for attempting to evade sanctions on Cubametales

OFAC has designated Corporacion Panamericana S.A. pursuant to Executive Order (E.O.) 13850 (asset freeze) for being owned or controlled by, or having acted for or on behalf of, Cubametales, the Cuban state-owned oil company...

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Regimes / Regions

Sanctioning States

By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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