Key Holdings, Inc. Pays $608,825 for Cuba Sanctions Violations from Failing to Educate Acquired Foreign Subsidiary - Stankie Law
On July 2, 2025, The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement agreement for $608,825 with Key Holdings, Inc. (“Key Holdings”), a Delaware-based global logistics company. The settlement resolves potential civil liability related to violations of the Cuban Assets Control Regulations. Over the course of a year and […]| Stankie Law
