AppliChem Pays OFAC $5.5 Million for Cuba Sanctions Violations
German chemical company AppliChem has agreed to pay $5.5 million for 304 violations of the Cuban Assets Control Regulations, selling chemical reagents to customers in Cuba from 2012 to 2016.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
$750/year