Export Compliance Daily is a Warren News publication.

State Department Updates Cuba Restricted List

The State Department issued an update to its Cuba Restricted List under the Cuban Assets Control Regulations, adding five subentities: “Hotel Santa Isabel” (in Havana), “Hotel El Caney Varadero,” “Melia Marina Varadero Apartamentos” (each in Varadero), “Aerogaviota” (subentity of the Armed Forces Business Enterprises Group (GAESA)) and “Diving Center -- Marina Gaviota” (subentity of the Gaviota tourism group). This is the third update to the list since it was published in November 2017, State said. The second update was published March 9, 2019. This third update is scheduled to be published April 24.

Sign up for a free preview to unlock the rest of this article

Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.

(Federal Register 04/24/19)