INSIGHT: US Logistics Firm Key Holding Fined for Breaching Cuba Sanctions – Here Are the Takeaways - AML Intelligence

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Facebook Twitter WhatsApp The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) imposed a fine of $608 825 on Key Holding, LLC, owner of Key Logistics Colombia S.A.S., for carrying out 36 shipments to Cuba between 2022 and 2023, valued at more than $3 million. Most of these shipments consisted of food, along with machinery for oil wells, towels and electric fodder pickers. The case – disseminated by means funded by U.S. governme…

resumenlatinoamericano.org

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Latin American Summary, July 3, 2025. The Office of Foreign Asset Control (OFAC) of the U.S. Treasury Department has imposed a fine of $608,825 on Key Holding, LLC, owner of Key Logistics Colombia S.A.S., for carrying out 36 shipments to Cuba between 2022 and 2023, valued at more than 3 million dollars. [...] La entrada Cuba. U.S. Treasury Department fined $600,000 to logistics company for sending food and supplies from Colombia was first publis…

Cubadebate

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The U.S. entity imposed a $608825 fine on Key Holding, LLC for 36 alleged violations of sanctions against the largest in the Antilles. The violation involved a subsidiary in Colombia that managed cargo shipments to Cuba. The case shows the extraterritorial application of the restrictions resulting from the blockade. The post OFAC sanctions logistics company for shipments to Cuba first appeared on Cubadebate.

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Breaking news and videos: current events in Cuba and the world: politics, economy, solidarity, blockade, revolution