Tag: cuban_assets_control_regulations
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OFAC Overhauls Sanctions Rules, Expands Cuba and Iran Measures
Treasury's OFAC is cutting over 100 CFR subparts, folding E.O. 13902 into Iran sanctions, and implementing new Cuba-related rules, FAQs and an alert on expanded sanctions risk.
Politics and GovernmentUSACubaIranFederal GovernmentLegalTradeMiddle East OFACUS Department of the TreasuryCuba sanctionsIran sanctionsCode of Federal RegulationsExecutive Order 13902Cuban Assets Control RegulationsUS Treasury