Office of Foreign Assets Control (OFAC)
October 30, 2002
OFAC continues to add new names to the various entities
lists, which should be checked regularly, at
http://www.treas.gov/offices/enforcement/ofac/,
to avoid inadvertent violation of OFAC regulations.
OFAC has updated its list of authorized service providers
under the Cuban Assets Control Regulations. Visit
http://www.treas.gov/offices/enforcement/ofac/sanctions/cuba_tsp1015.pdf.