US: UPDATED LIST OF CUBAN ENTITIES SUBJECT TO EXPORT RESTRICTIONS

On 15th November, Sandler Travis Rosenberg reported that the US State Department has published an updated list, with 26 added names, of entities and sub-entities that are under the control of, or act for or on behalf of, the Cuban military, intelligence, or security services or personnel and with which direct financial transactions would disproportionately benefit such entities at the expense of the Cuban people or private enterprise in Cuba.

https://www.strtrade.com/news-publications-export-Cuba-restricted-list-111518.html

The list is available at –

https://www.state.gov/e/eb/tfs/spi/cuba/cubarestrictedlist/287349.htm

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s