Recent OFAC Actions
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The following [Cuba] entry has been designated:
HOLA SUN HOLIDAYS LIMITED, 146 West Beaver Creek Road, Richmond
Hill, Ontario L4B 1C2, Canada [CUBA]
While OFAC's master SDN material has not yet been updated,
the blocking of HOLA SUN HOLIDAYS LIMITED is effective immediately.
We expect to have the new entry fully integrated into the
master SDN list on Thursday.
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