90 FR 24 pgs. 9101-9103 - Publishing the State Department's List of Entities and Subentities Associated With Cuba (Cuba Restricted List)
Type: NOTICEVolume: 90Number: 24Pages: 9101 - 9103
Pages: 9101, 9102, 9103Docket number: [Public Notice: 12650]
FR document: [FR Doc. 2025-02282 Filed 2-5-25; 8:45 am]
Agency: State Department
Official PDF Version: PDF Version
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DEPARTMENT OF STATE
[Public Notice: 12650]
Publishing the State Department's List of Entities and Subentities Associated With Cuba (Cuba Restricted List)
ACTION:
Notice; publication of list of entities and subentities.
SUMMARY:
The Department of State is publishing a List of Restricted Entities and Subentities Associated With Cuba (Cuba Restricted List) with which direct financial transactions are generally prohibited under the Cuban Assets Control Regulations (CACR). The Department of Commerce's Bureau of Industry and Security (BIS) generally will deny applications to export or reexport items for use by entities or subentities on the Cuba Restricted List.
DATES:
February 6, 2025.
FOR FURTHER INFORMATION CONTACT:
Robert Haas, Office of the Coordinator for Cuban Affairs, tel.: 771-204-7384, email: HaasRZ@state.gov Department of State, Washington, DC 20520.
SUPPLEMENTARY INFORMATION:
Background
On June 16, 2017, the President signed National Security Presidential Memorandum 5 (NSPM-5) on Strengthening the Policy of the United States Toward Cuba. As directed by NSPM-5, on November 9, 2017, the Department of the Treasury's Office of Foreign Assets Control (OFAC) published a final rule in the Federal Register amending the CACR, 31 CFR part 515, and the Department of Commerce's Bureau of Industry and Security (BIS) published a final rule in the Federal Register amending, among other sections, the section of the Export Administration Regulations (EAR) regarding Cuba, 15 CFR 746.2. The regulatory amendment to the CACR added §?515.209, which generally prohibits direct financial transactions with certain entities and subentities identified on the State Department's Cuba Restricted List. The regulatory amendment to 15 CFR 746.2 notes BIS will generally deny applications to export or re-export items for use by entities or subentities identified on the Cuba Restricted List.
The Cuba Restricted List was rescinded January 16, 2025, following the issuance of National Security Memorandum 29 (NSM-29) on January 14, 2025, which revoked NSPM-5 and directed the Secretary of State to immediately rescind the Cuba Restricted List. On January 20, 2025, the President issued an Executive Order rescinding NSM-29, and the Secretary of State is therefore re-publishing the Cuba Restricted List consistent with the instruction in NSPM-5 and the existing CACR.
The State Department, on behalf of the Secretary of State, is now issuing the Cuba Restricted List, as published below and available on the State Department's website ( https://www.state.gov/cuba-sanctions/cuba-restricted-list/ ).
This update includes one additional subentity that was not present on the Cuba Restricted List prior to its rescission. The State Department will continue to update the Cuba Restricted List periodically.
The publication of the Cuba Restricted List implements the directive in section 3(a)(i) of NSPM-5 to the Secretary of State to identify the entities or subentities, as appropriate, that are under the control of, or act for or on behalf of, the Cuban military, intelligence, or security services or personnel, and publish a list of those identified entities and subentities with which direct financial transactions would disproportionately benefit such services or personnel at the expense of the Cuban people or private enterprise in Cuba.
Electronic Availability
This document and additional information concerning the Cuba Restricted List are available from the Department of State's website ( https://www.state.gov/cuba-sanctions/cuba-restricted-list/ ).
List of Restricted Entities and Subentities Associated With Cuba as of February 6, 2025
Below is the U.S. Department of State's "Cuba Restricted List" of entities and subentities 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 31 CFR 515.209. All entities and subentities were listed on February 6, 2025, unless otherwise indicated.
*** Entities or subentities owned or controlled by another entity or subentity on this list are not treated as restricted unless also specified by name on the list.***
*** Activities in parentheticals are intended to aid in identification but are only representative. All activities of listed entities and subentities are subject to the applicable prohibitions.***
Ministries
MINFAR-Ministerio de las Fuerzas Armadas Revolucionarias
MININT-Ministerio del Interior
Holding Companies
CIMEX-Corporación CIMEX S.A.
Compañía Turística Habaguanex S.A.
GAESA-Grupo de Administración Empresarial S.A.
Gaviota-Grupo de Turismo Gaviota
UIM-Unión de Industria Militar
Hotels in Havana and Old Havana
Aparthotel Montehabana
Gran Hotel Bristol Kempinski
Gran Hotel Manzana Kempinski
H10 Habana Panorama
Hostal Valencia
Hotel Ambos Mundos
Hotel Armadores de Santander
Hotel Beltrán de Santa Cruz
Hotel Conde de Villanueva
Hotel del Tejadillo
Hotel el Bosque
Hotel el Comendador
Hotel el Mesón de la Flota
Hotel Florida
Hotel Habana 612
Hotel Kohly
Hotel Los Frailes
Hotel Marqués de Prado Ameno
Hotel Marqués de Cardenas de Montehermoso
Hotel Palacio Cueto
Hotel Palacio del Marqués de San Felipe y Santiago de Bejucal
Hotel Palacio O'Farrill
Hotel Park View
Hotel Raquel
Hotel Regis
Hotel San Miguel
Hotel Telégrafo
Hotel Terral
Iberostar Grand Packard Hotel
Memories Miramar Havana
Memories Miramar Montehabana
SO/Havana Paseo del Prado
Hotel Santa Isabel
Hotels in Santiago de Cuba
Villa Gaviota Santiago
Hotels in Varadero
Blau Marina Varadero Resort
also Fiesta Americana Punta Varadero
also Fiesta Club Adults Only
[top] Grand Aston Varadero Resort
Grand Memories Varadero
Hotel Las Nubes
Hotel Oasis
Iberostar Bella Vista
Iberostar Laguna Azul
Iberostar Playa Alameda
Meliá Marina Varadero
Meliá Peninsula Varadero
Memories Varadero
Naviti Varadero
Ocean Varadero El Patriarca
Ocean Vista Azul
Paradisus Princesa del Mar
Paradisus Varadero
Sol Sirenas Coral
Hotel Meliá Marina Varadero Apartments
Hotel El Caney Varadero
Hotels in Pinar del Rio
Hotel Villa Cabo de San Antonio
Hotel Villa Maria La Gorda y Centro Internacional de Buceo
Hotels in Baracoa
Hostal 1511
Hostal La Habanera
Hostal La Rusa
Hostal Rio Miel
Hotel El Castillo
Hotel Porto Santo
Villa Maguana
Hotels in Cayos de Villa Clara
Angsana Cayo Santa María
Dhawa Cayo Santa María
Golden Tulip Aguas Claras
Grand Aston Cayo Las Brujas Beach Resort & Spa
Hotel Cayo Santa María
Hotel Playa Cayo Santa María
Iberostar Ensenachos
Las Salinas Plana & Spa
La Salina Noreste
La Salina Suroeste
Meliá Buenavista
Meliá Cayo Santa María
Meliá Las Dunas
Memories Azul
Memories Flamenco
Memories Paraíso
Ocean Casa del Mar
Paradisus Los Cayos
Royalton Cayo Santa María
Sercotel Experience Cayo Santa María
Sol Cayo Santa María
Starfish Cayo Santa María
Valentín Perla Blanca
Villa Las Brujas
Warwick Cayo Santa María
also Labranda Cayo Santa María Hotel
Hotels in Holguín
Blau Costa Verde Beach & Resort
also Fiesta Americana Holguín Costa Verde
Hotel Playa Costa Verde
Hotel Playa Pesquero
Memories Holguín
Paradisus Río de Oro Resort & Spa
Playa Costa Verde
Playa Pesquero Premium Service
Sol Rio de Luna y Mares
Villa Cayo Naranjo
Villa Cayo Saetia
Villa Pinares de Mayari
Hotels in Jardines del Rey
Cayo Guillermo Resort Kempinski
Grand Muthu Cayo Guillermo
Gran Muthu Imperial Hotel
Gran Muthu Rainbow Hotel
Hotel Playa Coco Plus
Iberostar Playa Pilar
Meliá Jardines del Rey
Memories Caribe
Pestana Cayo Coco
also Hotel Playa Paraiso
Hotels in Topes de Collantes
Hostal Los Helechos
Kurhotel Escambray
Los Helechos
Villa Caburni
Tourist Agencies
Crucero del Sol
Gaviota Tours
Marinas
Marina Gaviota Cabo de San Antonio (Pinar del Rio)
Marina Gaviota Cayo Coco (Jardines del Rey)
Marina Gaviota Las Brujas (Cayos de Villa Clara)
Marina Gaviota Puerto Vita (Holguín)
Marina Gaviota Varadero (Varadero)
Stores in Old Havana
Casa del Abanico
Colección Habana
Florería Jardín Wagner
Joyería Coral Negro-Additional locations throughout Cuba
La Casa del Regalo
San Ignacio 415
Soldadito de Plomo
Tienda El Navegante
Tienda Muñecos de Leyenda
Tienda Museo El Reloj Cuervo y Sobrinos
Entities Directly Serving the Defense and Security Sectors
ACERPROT-Agencia de Certificación y Consultoría de Seguridad y Protección
alias Empresa de Certificación de Sistemas de Seguridad y Protección
AGROMIN-Grupo Empresarial Agropecuario del Ministerio del Interior
APCI-Agencia de Protección Contra Incendios
CAHOMA-Empresa Militar Industrial Comandante Ernesto Che Guevara
Casa Editorial Verde Olivo
CASEG-Empresa Militar Industrial Transporte Occidente
CID NAV-Centro de Investigación y Desarrollo Naval
CIDAI-Centro de Investigación y Desarrollo de Armamento de Infantería
CIDAO-Centro de Investigación y Desarrollo del Armamento de Artillería e Instrumentos Ópticos y Ópticos Electrónicos
CORCEL-Empresa Militar Industrial Emilio Barcenas Pier
CUBAGRO-Empresa Comercializadora y Exportadora de Productos Agropecuarios y Agroindustriales
DATYS-Empresa Para El Desarrollo De Aplicaciones, Tecnologías Y Sistemas
DCM TRANS-Centro de Investigación y Desarrollo del Transporte
DEGOR-Empresa Militar Industrial Desembarco Del Granma
DSE-Departamento de Seguridad del Estado
Editorial Capitán San Luis
EMIAT-Empresa Importadora Exportadora de Abastecimientos Técnicos
Empresa Militar Industrial Astilleros Astimar
Empresa Militar Industrial Astilleros Centro
Empresa Militar Industrial Yuri Gagarin
ETASE-Empresa de Transporte y Aseguramiento
Ferretería TRASVAL
GELCOM-Centro de Investigación y Desarrollo Grito de Baire
Impresos de Seguridad
MECATRONICS-Centro de Investigación y Desarrollo de Electrónica y Mecánica
NAZCA-Empresa Militar Industrial Granma
OIBS-Organización Integración para el Bienestar Social
PLAMEC-Empresa Militar Industrial Ignacio Agramonte
PNR-Policía Nacional Revolucionaria
PROVARI-Empresa de Producciones Varias
SEPSA-Servicios Especializados de Protección
SERTOD-Servicios de Telecomunicaciones a los Órganos de la Defensa
SIMPRO-Centro de Investigación y Desarrollo de Simuladores
TECAL-Empresa de Tecnologías Alternativas
TECNOPRO-Empresa Militar Industrial "G.B. Francisco Cruz Bourzac"
TECNOTEX-Empresa Cubana Exportadora e Importadora de Servicios, Artículos y Productos Técnicos Especializados
TGF-Tropas de Guardafronteras
UAM-Unión Agropecuaria Militar
[top] ULAEX-Unión Latinoamericana de Explosivos
XETID-Empresa de Tecnologías de la Información Para La Defensa
YABO-Empresa Militar Industrial Coronel Francisco Aguiar Rodríguez
Additional Subentities of CIMEX
ADESA/ASAT-Agencia Servicios Aduanales (Customs Services)
American International Services (Remittances)
alias AIS Remesas
Cachito (Beverage Manufacturer)
Contex (Fashion)
Datacimex
ECUSE-Empresa Cubana de Servicios
FINCIMEX
Inmobiliaria CIMEX (Real Estate)
Inversiones CIMEX
Jupiña (Beverage Manufacturer)
La Maisón (Fashion)
Najita (Beverage Manufacturer)
Orbit, S.A. (Remittances) March 10, 2025.
Publicitaria Imagen (Advertising)
Residencial Tarara S.A. (Real Estate/Property Rental)
Ron Caney (Rum Production)
Ron Varadero (Rum Production)
Telecable (Satellite Television)
Tropicola (Beverage Manufacturer)
Zona Especializada de Logística y Comercio (ZELCOM)
Additional Subentities of GAESA
Almacenes Universales (AUSA)
ANTEX-Corporación Antillana Exportadora
Banco Financiero Internacional S.A. (BFI).
Compañía Inmobiliaria Aurea S.A.
Dirección Integrada Proyecto Mariel (DIP)
Empresa Inmobiliaria Almest (Real Estate)
GRAFOS (Advertising)
RAFIN S.A. (Financial Services)
Sociedad Mercantin Inmobiliaria Caribe (Real Estate)
TECNOIMPORT
Terminal de Contenedores de la Habana (TCH)
Terminal de Contenedores de Mariel, S.A.
UCM-Unión de Construcciones Militares
Zona Especial de Desarrollo Mariel (ZEDM)
Zona Especial de Desarrollo y Actividades Logísticas (ZEDAL)
Aerogaviota
Additional Subentities of Gaviota
AT Comercial
Varadero Diving Center
Gaviota Las Molas International Diving Center
Cayo Naranjo Dolphinarium
Diving Center-Marina Gaviota
Gaviota Hoteles Cuba Hoteles Habaguanex
Hoteles Playa Gaviota
Manzana de Gomez
Marinas Gaviota Cuba
PhotoService
Plaza La Estrella
Plaza Las Dunas
Plaza Las Morlas
Plaza Las Salinas
Plaza Las Terrazas del Atardecer
Plaza Los Flamencos
Plaza Pesquero
Producciones TRIMAGEN S.A. (Tiendas Trimagen)
Additional Subentities of Habaguanex
Sociedad Mercantil Cubana Inmobiliaria Fenix S.A. (Real Estate)
Michael G. Kozak,
Senior Bureau Official, Bureau of Western Hemisphere Affairs, Department of State.
[FR Doc. 2025-02282 Filed 2-5-25; 8:45 am]
BILLING CODE 4710-29-P