US Reinstates Cuba Restricted List, Adds Company
Secretary of State Marco Rubio said he officially brought back the Cuba Restricted List on Jan. 31, part of an effort by the Trump administration to reverse last-minute moves by President Joe Biden that removed certain sanctions against the country…
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(see 2501220008 and 2501170021). The U.S. also added an entity to the list: Orbit, S.A., which the State Department said is a remittance-processing company with ties to the Cuban military. The Cuba Restricted List includes entities that are subject to certain financial restrictions because of their ties to the Cuban government.