Calif. Recycling Firm Settles OFAC Sanction Charges of Selling Cuban Scrap Metal

Posted 3/8/13

Tung Tai Group, an electronic scrap and scrap metal recycling firm in San Jose, Calif., agreed Feb. 22, 2013, to pay Treasury's Office of Foreign Assets Control (OFAC) $43,875 to settle one charge of …

This item is available in full to subscribers.

Please log in to continue

Log in