Havana Cuba Business Travel Culture and Politics

Havana Cuba News

Cuba Politics News

Posted February 05, 2010 by publisher in OFAC

Email this article | Print this article | Search Havana Journal        

An OFAC “release of civil penalties” was just posted today and there was only one violation and that was for violating an Iranian transaction sanctions program.

The last OFAC civil penalties with a Cuban sanctions violation was back in August against an Australian bank.

So, all is quiet lately from the Obama Administration’s OFAC.

Perhaps OFAC is doing what it should be doing and looking for terrorist money rather than reviewing and fining people for traveling to Cuba and buying Cuban cigars over the Internet.

Would you like to add more information?

Only members can add more information. Please register or log in

  • Advertise at Havana Journal Inc
We recommend this AirBnB Food and Drink Experience... Cuban flavors: Food, Rum and Cigars
Images of Cuba
Cuban leaf selection for fine cigars
Follow Havana Journal
SUBSCRIBE to our Cuba Watch newsletter
LIKE us on Facebook

FOLLOW us on Twitter

CONNECT with us on Linked In

Section Archive
Havana Journal, Inc. BBB Business Review

Member of the Association for the Study of the Cuban Economy