OFAC Settles Case with Red Bull Over Sanctions Violations Associated with Cuba Travel
The Treasury Department’s Office of Foreign Assets Control (OFAC) settled a case with Red Bull North America for $89,775 over seven alleged violations of the Cuban Assets Control Regulations in June 2009. Red Bull North American management authorized travel to…
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Cuba in order to film a documentary without OFAC authorization. The violations draw from production of the film and associated travel.