State-owned Cuban investment firm, coffee company dodged US sanctions, Treasury says
( December 21, 2020, 15:40 GMT | Official Statement) -- MLex Summary: Financiera Cimex and Kave Coffee — subsidiaries of large Cuban-government enterprise Grupo de Administración Empresarial — allegedly used their Panamanian incorporation to circumvent US sanctions against Cuba, the Treasury Department's Office of Foreign Assets Control said. Statements follow below:...
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