From: doug.bryce{at}sympatico.ca (Doug Bryce)

I'm not sure of all the details, either, but it sounds a lot like the case
of a Canadian (employed under identical circumstances) who was then
tranferred to the US parent company and (this is where I'm a little fuzzy)
the parent company was trading with Cuba through the Canadian subsidiary. 
I thiink he was 'responsible' for this activity and he and the company were
both charged under the 'Trading with the enemy act'.  But....he was also
charged - and convicted - for stuff related to his activities in Canada
while working for the Canadian subsidiary.

(I'll try and 'google' it again and find some links)

Doug

On Wed, 31 Dec 2003 11:26:37 -0500, "John Beamish"
 wrote:

>Countries?  Probably not.  People?  Definitely.  There was a case a few
>years ago about a Canadian in charge of a Canadian company (IIRC, the
>Canadian company was a wholly owned subsidiary of an American company -- but
>I'm hazy on the major facts so these minor facts are, well,
"suspect" at
>best) who was not permitted to enter the US because his company traded with
>Cuba.  Can't remember the final outcome.
>
>"Gene McAloon"  wrote in message
>news:8rm4vvg1r6okuid07t2hkkm0kiflh20uhe{at}4ax.com...
>>
>> Hardly. The EU, Canada and Mexico have been trading with Cuba for years,
>as do
>> many South American countries. I know of no country that has been
>sanctioned by
>> the US for trading with Cuba.
>
>

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