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

TECNOTEX — Cuban Exporter and Importer of Specialized Technical Services, Articles and Products

CompanyJan 8, 2021active

Iberostar Ensenachos

CompanyJan 8, 2021active

Dhawa Cayo Santa Maria

CompanyJan 8, 2021active

Angsana Cayo Santa Maria

CompanyNov 15, 2018active

Sercotel Experience Cayo Santa Maria

CompanyNov 15, 2018active

Memories Holguin

CompanyJan 8, 2021active

Playa Costa Verde

CompanyJan 8, 2021active

Valentine White Pearl

IndividualNov 15, 2018active

DSE — Department of State Security

CompanyJan 8, 2021active

Villa Cayo Saetia

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.