US ADDS 4 NEW ENTITIES TO CUBA RESTRICTED LIST

A news release from the US State Department on 26th July announced that it had updated the Cuba Restricted List to add 4 sub-entities owned by the Cuban military.  This action prohibits direct financial transactions with the listed sub-entities.

https://www.state.gov/state-department-updates-the-cuba-restricted-list-3/

See also the FAQ on the Cuba Restricted List –

https://www.state.gov/cuba-sanctions/cuba-restricted-list/frequently-asked-questions-on-the-cuba-restricted-list/

The updated list is at –

https://www.state.gov/cuba-sanctions/cuba-restricted-list/list-of-restricted-entities-and-subentities-associated-with-cuba-as-of-july-26-2019/

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

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