List of Restricted Entities and Subentities Associated with Cuba by Department of State

This list outlines the entities and subentities associated with Cuba that are subject to restrictions, managed by the U.S. Department of State. It includes organizations and businesses that are restricted due to their connections with the Cuban government or military.

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242 Entities in List of Restricted Entities and Subentities Associated with Cuba by Department of State

Entity Name	Entity Type	Effective Date	Status
Hotel Habana 612	Company	Jan 8, 2021	active
Hotel Playa Costa Verde	Company	Jan 8, 2021	active
Grand Aston Cayo Las Brujas Beach Resort and Spa	Company	Nov 19, 2019	active
Hotel El Castillo	Company	Jan 8, 2021	active
also Hotel Playa Paraiso	Company	Jun 12, 2020	active
ECUSE — Cuban Service Company	Company	Jan 8, 2021	active
Hotel Villa Maria La Gorda and International Diving Center	Company	Jan 8, 2021	active
CIDAI — Infantry Weapons Research and Development Center	Company	Jan 8, 2021	active
Empresa Militar Industrial Astilleros Astimar	Company	Jan 8, 2021	active
Hotel del Tejadillo	Company	Jan 8, 2021	active

FAQs

Why is compliance with the List of Restricted Entities and Subentities Associated with Cuba by Department of State necessary?

Compliance with the list of restricted entities and subentities associated with Cuba by the Department of State is crucial to uphold U.S. national security and foreign policy objectives. This list identifies specific entities linked to the Cuban government that are subject to restrictions due to their involvement in activities contrary to U.S. interests. Adhering to these sanctions helps prevent illegal trade, promotes accountability, and supports overall efforts to encourage democratic principles and human rights in Cuba.

Which companies should comply with List of Restricted Entities and Subentities Associated with Cuba by Department of State?

Companies in sectors such as finance, telecommunications, and trade must comply with the "List of Restricted Entities and Subentities Associated with Cuba" published by the Department of State. Compliance is crucial to avoid penalties and legal repercussions, as engaging with restricted entities may result in violations of U.S. sanctions, undermining foreign policy objectives and national security interests.

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