The US Treasury department has removed several companies linked economically with Cuba from the SDN list.
August 29, 2015 by Yanoidis
The Office of Foreign Assets Control has published on its website the list of the companies, that have been removed from the Specially Designated Nationals” list for having economic relations with Cuba.
“As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called “Specially Designated Nationals” or “SDNs.” Their assets are blocked and U.S. persons are generally prohibited from dealing with them”.
