Skip to content
The Nexus
DossierENTITY

Office of Foreign Assets Control (Treasury Department)

Coverage of Office of Foreign Assets Control (Treasury Department) in the Nexus archive.

Earliest in view: May 24 · 00:25 UTCMost recent: May 24 · 00:25 UTC
Co-mentioned in this coverage
Hasan Pikerperson1Susan Medea Benjaminperson1CodePinkorganization1Nuestra América Convoyorganization1Venceremos Brigadeorganization1Democratic Socialists of Americaorganization1Communist Party of Cubaorganization1
Recent coverage
  • SECURITYMay 24 · 00:25 UTCFOX NEWS POLITICS
    Feds subpoena Hasan Piker, Medea Benjamin over Cuba trips

    Federal officials have subpoenaed Marxist influencer Hasan Piker and CodePink co-founder Susan Medea Benjamin for their March 2023 Cuba trips, part of an investigation into potential violations of U.S. sanctions against the island. The Treasury Department's Office of Foreign Assets Control is probing financial, logistical, and communication details linked to the 'Nuestra América Convoy' delegation, which included 650 participants from 33 countries and organizations like the Venceremos Brigade and Democratic Socialists of America.

Office of Foreign Assets Control (Treasury Department) · Dossier · The Nexus