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
International Financial Bank SA (BFI)	Company	Jan 8, 2019	active
NAZCA — Granma Military Industrial Company	Company	Jan 8, 2021	active
Empresa Militar Industrial Yuri Gagarin	Company	Jan 8, 2021	active
Grand Hotel Manzana Kempinski	Company	Jan 8, 2021	active
Hotel Playa Pesquero	Company	Jan 8, 2021	active
also Labranda Cayo Santa Maria Hotel	Company	Nov 15, 2018	active
Hotel Los Frailes	Company	Jan 8, 2021	active
Gran Hotel Bristol Kempinski	Company	Nov 15, 2019	active
Hotel Palacio O’Farrill	Company	Jan 8, 2021	active
Gaviota Las Molas International Diving Center	Company	Jun 12, 2020	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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