[CUBA] Entries Removed From OFAC’s SDN List on September 22, 2011

September 28, 2011

On September 22, 2011, OFAC removed [CUBA] Entries from the Specially Designated Nationals List (SDN List):

The following [CUBA] entries have been removed from OFAC’s SDN list:

REDESTOS (H2SA) General Cargo 15,180DWT 8,953GRT Cyprus flag (REDESTOS SHIPPING CO. LTD. (SDN)) (vessel) [CUBA]


To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

Bookmark and Share