Maryland Firm Pays $1.2 Million Fine to Settle OFAC Charges of Violating Cuban Assets Sanctions

Posted 8/11/08

In one of the largest fines ever imposed for a violation of U.S. trade sanctions on Cuba, Minxia Non-Ferrous Metals, Inc., of Colombia, Md., has agreed to pay civil fine of $1,198,000 in an agreement …

This item is available in full to subscribers.

Please log in to continue

Log in