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.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
242 Entities in List of Restricted Entities and Subentities Associated with Cuba by Department of State
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Paradisus Gold River Resort & Spa | Company | Jan 8, 2021 | active |
TECNOPRO — Military Industrial Company “GB Francisco Cruz Bourzac” | Company | Jan 8, 2021 | active |
SEPSA — Specialized Protection Services | Company | Jan 8, 2021 | active |
Seagull — Seagull Tourism Group | Company | Jan 8, 2021 | active |
ACERPROT — Security and Protection Certification and Consulting Agency | Company | Nov 15, 2018 | active |
Hotel the Fleet Inn | Company | Jan 8, 2021 | active |
CID NAV — Naval Research and Development Center | Company | Jan 8, 2021 | active |
The House (Fashion) | Company | Jan 8, 2021 | active |
Hotel Marques de Cardenas in Montehermoso | Company | Jun 12, 2020 | active |
Olive Green Publishing House | Company | Jul 26, 2019 | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.