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 el Bosque	Company	Jan 8, 2021	active
Hotel Regis	Company	Jun 12, 2020	active
Hotel San Miguel	Company	Jan 8, 2021	active
ADESA/ASAT — Customs Services Agency	Company	Jan 8, 2021	active
Varadero Diving Center	Company	Jun 12, 2020	active
SERTOD — Telecommunications Services for Defense Bodies	Company	Nov 15, 2018	active
American Party Punta Varadero	Company	Nov 15, 2018	active
Hotel Oasis	Company	Nov 15, 2018	active
Hotel Conde de Villanueva	Company	Jan 8, 2021	active
CIDAO — Research and Development Center for Artillery Weapons and Optical and Optical-Electronic Instruments	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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