Press release: US Department of the Treasury imposes a new fine on US and third-country companies.
New York, November 20, 2017. On November 17, the US Department of the Treasury announced that the financial firm American Express Company (AMEX) will pay a fine of 204,277 dollars for the alleged violation of the blockade against Cuba.
The Office of Foreign Assets Control (OFAC) of this federal entity announced that the sanction is related to the possible liability of the Belgian company BCC Corporate SA (BCCC) for apparent violations of the Cuban Assets Control Regulations.




