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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Alliance for Responsible Cuba Policy Foundation | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.
United States of America · OFAC
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Settlement Agreement between OFAC and Aban Offshore Limited; Settlement Agreement between OFAC and an Individual and the Alliance for Responsible Cuba Policy Foundation | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Unnamed Individual | acted on behalf of | - | - | |