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FAQ 1258
OFAC Frequently Asked Question 1258, issued 4 June 2026, extending secondary-sanctions exposure to any company 50 per cent or more owned by GAESA, MININT or MINFAR, even when that company does not appear on a published list.
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#12 23 Jul
Mentioned in: OFAC names a Mariel evasion transfer
Cuba Dispatch#7 4 Jun