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 NameEntity TypeEffective DateStatus

Melia Buenavista

CompanyJan 8, 2021active

H10 Habana Panorama

CompanyJan 8, 2021active

Memories Varadero

CompanyJan 8, 2021active

Sol Sirenas Coral

CompanyJan 8, 2021active

Datacimex

CompanyJan 8, 2021active

Memories Miramar Havana

CompanyJan 8, 2021active

Villa Gaviota Santiago

CompanyJan 8, 2021active

GRAFOS Advertising

CompanyJan 8, 2021active

Inmobiliaria CIMEX Real Estate

CompanyJan 8, 2021active

Villa Cayo Naranjo

CompanyJan 8, 2021active

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.