News & Analysis as of

Warehouses Cuban Assets Control Regulations (CACR)

Cozen O'Connor

OFAC and BIS Announce Further Easing of Cuba Sanctions

Cozen O'Connor on

Effective September 21, 2015, the Department of Treasury’s Office of Foreign Assets Control (OFAC) and the Commerce Department’s Bureau of Industry and Security (BIS) have amended the Cuban Assets Control Regulations and...more

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