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Delaware logistics firm settles US sanctions violations probe

( July 2, 2025, 21:32 GMT | Official Statement) -- MLex Summary: The US Treasury Department's Office of Foreign Assets Control announced a $608,825 settlement with Key Holding, a Delaware-based logistics firm, for 36 apparent violations of sanctions on Cuba that arose from the conduct of a subsidiary in Colombia that managed the logistics for freight shipments to Cuba.Statement follows below. See attached file....

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