OFAC Settles with Generali Global Assistance, Inc. for $5.8 Million for Violations of Cuban Sanctions

3
The Office of Foreign Assets Control has settled with Generali Global Assistance Inc., a US-based company that has agreed to pay $5.864 million for 2,593 violations of the Cuban Sanctions Program. From 2010 to 2015, GGA provided travel services valued at $285,760 to two Canadian insurers for medical expenses, travel insurance, and emergency travel insurance […]
Must be a Paid Member or a Free Trial Member to Access Content. Members log in here.