List of Restricted Entities and Sub entities Associated With Cuba as of November 15, 2018

HAVANA, Nov. 17th Below is the U.S. Departme of State’s list of entities and sub entities under the control of, or acting for or on behalf of, the Cuban military, intelligence, or security services or personnel with which direct financial transactions would disproportionately benefit such services or personnel at the expense of the Cuban people or private enterprise in Cuba.

For information regarding the prohibition on direct financial transactions with these entities, please see the Department of the Treasury’s Office of Foreign Assets Control website and the Department of Commerce’s Bureau of Industry and Security website. All entities and sub entities were listed effective November 9, 2017, unless otherwise indicated.

See here Restricted Entities