OFAC settles Cuba sanctions violations case

3 July 2025

OFAC settles Cuba sanctions violations casenexus 7/Shutterstock.com

The US Office of Foreign Assets Control (OFAC) has announced a USD 608,825 settlement with Key Holding LLC for breaches of US sanctions on Cuba – press release. Key Holding LLC’s Colombian subsidiary facilitated...

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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. Michael was called…

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