Published since Thursday, February 6 the updated list of Entities and Restricted Sub-Entities Associated with the Cuban Regime, with which the new Donald Trump administration prohibits financial transactions.
Although on June 16, 2017, during his first term, Trump signed National Security Presidential Memorandum 5, on Strengthening United States Policy Toward Cuba, which was made official on November 9 of that year with the publication of a list prohibiting trade with entities of the Cuban dictatorship. Other official bodies of the Cuban regime have been incorporated into the new list.
For example, the company Orbit SA, a sub-entity of the GAESA military to operate remittances to Cuba, has now appeared included, since FINCIMEX was sanctioned in 2017.
At the same time, the Federal Register has warned that, “the Department of State will continue to periodically update the Cuba Restricted List.”
The Bureau of Industry and Security (BIS) of the U.S. Department of Commerce has also announced that it will generally deny any request to export or re-export items for use by entities or sub-entities with ties to the illegitimate Cuban government.
Now, Cuba in Miami reproduces the list of sanctioned entities:
Ministries:
MINFAR—Ministry of the Revolutionary Armed Forces
MININT—Ministry of the Interior
Hotels in Havana:
Aparthotel Montehabana
Bristol Kempinski Grand Hotel
Gran Hotel Manzana Kempinski
H10 Havana Panorama
Valencia Hostel
Hotel Both Worlds
Hotel Armadores de Santander
Hotel Beltran of Santa Cruz
Hotel Conde de Villanueva
Hotel del Tejadillo
Hotel the Forest
Hotel the Commander
Hotel the Fleet Inn
Hotel Florida
Hotel Habana 612
Kohly Hotel
Hotel Los Frailes
Marques de Prado Ameno Hotel
Hotel Marques de Cardenas in Montehermoso
Cueto Palace Hotel
Hotel Palace of the Marquis of San Felipe and Santiago de Bejucal
O'Farrill Palace Hotel
Park View Hotel
Hotel Raquel
Regis Hotel
Sightseeing
Telegraph Hotel
Hotel Terral
Iberostar Grand Packard Hotel
Memories Miramar Havana
Memories Miramar Montehabana
SW/Havana Paseo del Prado
Hotel Santa Isabel
Hotels in Varadero:
Blau Marina Varadero Resort, also known as Fiesta Americana Punta Varadero and Fiesta Club Adults Only
Grand Aston Varadero Resort
Grand Memories Varadero
Hotel Las Nubes
hotel Oasis
Iberostar Bella Vista
Iberostar Laguna Azul
Iberostar Playa Alameda
Melia Marina Varadero
Melia Peninsula Varadero
Memories Varadero
Naviti Varadero
Ocean Varadero The Patriarch
Ocean Vista Blue
Paradisus Princesa del Mar
Paradise Varadero
Sun Mermaids Coral
Melia Marina Varadero Apartments Hotel
Hotel El Caney Varadero
Business:
CIMEX—CIMEX Corporation SA
Habaguanex SA Tourist Company
GAESA—Business Administration Group SA
Gaviota—Gaviota Tourism Group
UIM—Union of Military Industry
Travel agencies:
Sun Cruise
Seagull Tours
Entities that directly serve the Defense and Security sectors:
ACERPROT—Security and Protection Certification and Consulting Agency (aka Security and Protection Systems Certification Company)
AGROMIN—Agricultural Business Group of the Ministry of the Interior
APCI—Agency for the Protection of Fires
CAHOMA—Commander Ernesto Che Guevara Military Industrial Company
Olive Green Publishing House
CASEG—Western Industrial Military Transport Company
CID NAV—Naval Research and Development Center
CIDAI—Infantry Weapons Research and Development Center
CIDAO—Center for Research and Development of Artillery Weapons and Optical and Electronic Optical Instruments
CORCEL—Emilio Bárcenas Pier Military Industrial Company
CUBAGRO—Marketing and Exporting Company of Agricultural and Agroindustrial Products
DATYS—Company for the Development of Applications, Technologies and Systems
DCM TRANS—Transportation Research and Development Center
DEGOR—Granma Landing Military Industrial Company
DSE—Department of State Security
Captain San Luis Publishing House
EMIAT—Technical Supplies Importer-Exporter Company
Military Industrial Company Astimar Shipyards
Military Industrial Company Shipyards Center
Yuri Gagarin Military Industrial Company
ETASE—Transportation and Insurance Company
TRASVAL hardware store
GELCOM—Grito de Baire Research and Development Center
Security Prints
MECATRONICS—Electronics and Mechanics Research and Development Center
NAZCA—Granma Military Industrial Company
OIBS—Organization for Integration for Social Welfare
PLAMEC—Ignacio Agramonte Military Industrial Company
PNR—National Revolutionary Police
PROVARI—Various Production Company
SEPSA—Specialized Protection Services
SERTOD—Telecommunications Services to Defense Bodies
SIMPRO—Simulator Research and Development Center
TECAL—Alternative Technologies Company
TECNOPRO—Military Industrial Company «GB Francisco Cruz Bourzac»
TECNOTEX—Cuban Exporter and Importer of Specialized Technical Products, Articles and Services
TGF—Border Guard Troops
UAM—Military Agricultural Union
ULAEX—Latin American Union of Explosives
XETID—Information Technology Company for Defense
YABO—Colonel Francisco Aguiar Rodriguez Military Industrial Company
Subentities linked to CIMEX:
ADESA/ASAT—Customs Services Agency
American International Services, aka AIS Remittances
Cachito
Contex
Datacimex
ECUSE—Cuban Service Company
FINCIMEX
CIMEX Real Estate
CIMEX Investments
Jupiña
The Maison
Najita
Orbit, S.A.
Advertising Image
Tarara SA Residential
Ron Caney
Varadero Rum
Telecable
Tropicola
Specialized Zone for Logistics and Trade
Additional GAESA entities:
Universal Warehouses (AUSA)
ANTEX—Antillean Export Corporation
International Financial Bank SA (BFI)
Aurea SA Real Estate Company
Mariel Project Integrated Management (DIP)
Almest Real Estate Company
GRAPHOS
RAFIN SA
Caribbean Real Estate Trading Company
TECNOIMPORT
Havana Container Terminal (TCH)
Mariel Container Terminal, S.A.
UCM—Union of Military Constructions
Mariel Special Development Zone (ZEDM)
Special Zone for Development and Logistics Activities (ZEDAL)
Aerogaviota
Companies linked to Gaviota:
AT Commercial
Varadero Diving Center
Gaviota Las Molas International Diving Center
Cayo Naranjo Dolphinarium
Seagull Marina
Gaviota Hotels Cuba Habaguanex Hotels
Gaviota Beach Hotels
Gomez apple
Seagull Marinas Cuba
PhotoService
Star Square
Dunes Square
Las Morlas Square
Las Salinas Square
Sunset Terraces Square
Flamenco Square
Fisherman's Square
TRIMAGEN SA Productions (Trimagen Stores)
Shops in Old Havana:
House of the Fan
Havana Collection
Wagner Garden Florist
Coral Negro Jewelry (and its other establishments in Cuba)
The Gift House
St. Ignatius 415
Tin Soldier
The Navigator Store
Legendary Dolls Store
The Cuervo and Nephews Clock Museum Store
Marinas:
Marina Gaviota Cape of San Antonio (Pinar del Rio)
Marina Gaviota Cayo Coco (King's Gardens)
Marina Gaviota Las Brujas (Villa Clara Keys)
Marina Gaviota Puerto Vita (Holguin)
Marina Gaviota Varadero (Varadero)
Entities that directly serve the Defense and Security sectors:
ACERPROT—Security and Protection Certification and Consulting Agency (aka Security and Protection Systems Certification Company)
AGROMIN—Agricultural Business Group of the Ministry of the Interior
APCI—Agency for the Protection of Fires
CAHOMA—Commander Ernesto Che Guevara Military Industrial Company
Olive Green Publishing House
CASEG—Western Industrial Military Transport Company
CID NAV—Naval Research and Development Center
CIDAI—Infantry Weapons Research and Development Center
CIDAO—Center for Research and Development of Artillery Weapons and Optical and Electronic Optical Instruments
CORCEL—Emilio Bárcenas Pier Military Industrial Company
CUBAGRO—Marketing and Exporting Company of Agricultural and Agroindustrial Products
DATYS—Company for the Development of Applications, Technologies and Systems
DCM TRANS—Transportation Research and Development Center
DEGOR—Granma Landing Military Industrial Company
DSE—Department of State Security
Captain San Luis Publishing House
EMIAT—Technical Supplies Importer-Exporter Company
Military Industrial Company Astimar Shipyards
Military Industrial Company Shipyards Center
Yuri Gagarin Military Industrial Company
ETASE—Transportation and Insurance Company
TRASVAL hardware store
GELCOM—Grito de Baire Research and Development Center
Security Prints
MECATRONICS—Electronics and Mechanics Research and Development Center
NAZCA—Granma Military Industrial Company
OIBS—Organization for Integration for Social Welfare
PLAMEC—Ignacio Agramonte Military Industrial Company
PNR—National Revolutionary Police
PROVARI—Various Production Company
SEPSA—Specialized Protection Services
SERTOD—Telecommunications Services to Defense Bodies
SIMPRO—Simulator Research and Development Center
TECAL—Alternative Technologies Company
TECNOPRO—Military Industrial Company «GB Francisco Cruz Bourzac»
TECNOTEX—Cuban Exporter and Importer of Specialized Technical Products, Articles and Services
TGF—Border Guard Troops
UAM—Military Agricultural Union
ULAEX—Latin American Union of Explosives
XETID—Information Technology Company for Defense
YABO—Colonel Francisco Aguiar Rodriguez Military Industrial Company
Additional sub-entities of Habaguanex:
Cuban Real Estate Company Phoenix SA
Hotels in the rest of Cuba:
Villa Gaviota Santiago
Hotel Villa Cabo de San Antonio
Hotel Villa Maria La Gorda and International Diving Center
hostel 1511
La Habanera Hostel
Hostel La Rusa
Rio Miel Hostel
Hotel El Castillo
Porto Santo Hotel
Villa Maguana
Angsana Cayo Santa Maria
Dhawa Cayo Santa Maria
Golden Tulip Clear Waters
Grand Aston Cayo Las Brujas Beach Resort & Spa
Cayo Santa Maria Hotel
Cayo Santa Maria Beach Hotel
Iberostar Ensenachos
The Salinas Plana & Spa
The Northeast Salt Mine
The Southwest Salt Flat
Melia Buenavista
Melia Cayo Santa Maria
Melia Las Dunas
Memories Blue
Memories Flamenco
Memories Paradise
Ocean House of the Sea
Paradisus Los Cayos
Royalton Cayo Santa Maria
Sercotel Experience Cayo Santa María
Sun Cay Santa Maria
Starfish Cayo Santa Maria
Valentine White Pearl
Witches' Village
Warwick Cayo Santa Maria, also known as Labranda Cayo Santa Maria Hotel
Blau Costa Verde Beach & Resort, also known as Fiesta Americana Holguín Costa Verde
Hotel Playa Costa Verde
Hotel Playa Pesquero
Memories Holguin
Paradisus Rio de Oro Resort & Spa
Costa Verde Beach
Premium Service Fishing Beach
Sun River of Moon and Seas
Villa Cayo Naranjo
Villa Cayo Saetia
Mayarí Pines Village
Cayo Guillermo Resort Kempinski
Grand Muthu Cayo Guillermo
Grand Muthu Imperial Hotel
Grand Muthu Rainbow Hotel
Hotel Playa Coco Plus
Iberostar Playa Pilar
Melia Jardines del Rey
Memories Caribe
Pestana Cayo Coco, also known as Hotel Playa Paraiso
The Ferns Hostel
Kurhotel Escambray
The ferns
Villa Caburni
1 Comment