OFAC Updates Cuba Sanctions Entry
The Office of Foreign Assets Control revised an entry under its Cuba sanctions regime, a July 30 notice said. The revision changes the entry for Havana International Bank to Havin Bank Limited to reflect a name change.
Sign up for a free preview to unlock the rest of this article
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.