Cuba

Cuban Flag 0

Recently dialogue has opened up between the US and Cuba and work has begun to try to normalise relations. That said, there are still sanctions and a trade embargo in place between the US and Cuba and, therefore, Members need to exercise caution when considering trade with Cuba.   It is also unclear to what extent the election of President Tump will reverse the thawing of relations.

The Club has a dedicated sanctions advice team who will be able to assist Members in relation to any sanctions queries and which can be contacted directly by Members at sanctions.advice@nepia.com


Latest Updates

New Cuba Sanctions Briefing - 21 November 2017

We have issued a new Cuba Sanctions Briefing which can be viewed here: Cuba Sanctions Briefing

U.S. Amends Cuban Asset Control Regulations - 16 January 2015

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has published amendments to the Cuban Assets Control Regulations. 

Read the full article here.


Additional Resources

Briefing - Cuba Sanctions