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Gatta, Brian
Director - Sanctions, Inc.
Question
Hi all, is my understanding correct that SDN designations under the OFAC program on Cuba do not lead to secondary sanctions for non US persons (as long as no US nexus exists in relation to a transaction)? Thank you in advance!
Hi all, is my understanding correct that SDN designations under the OFAC program on Cuba do not lead to secondary sanctions for non US persons (as long as no US nexus exists in relation to a transaction)? Thank you in advance!
Where am I?
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