This is the list of Cuban entities sanctioned by the US

The United States Department published on Thursday a Updated list with the institutions, companies and businesses of the Cuban regime with which direct financial transactions are prohibited.

A Federal Registry Publication It also clarifies that the Office of Industry and Safety (BIS) of the US Department of Commerce will deny any request to export or re -express items for use by the entities included in the list.

Orbit, the remittance company to Cuba

The list update included the company Orbit SA, used by the business conglomerate of the military, Gaesa to operate remittances to Cuba. Fincimex, which was previously in charge of remittances, was sanctioned during the first administration of Donald Trump.

A investigation of the Miami Herald He found that this company – presented by the island’s government as an independent and civil company – operates as a Cimex appendix, another company under the control of Gaesa, the powerful conglomerate that controls much of the island’s economy.

Why the US updated the list

Days before leaving the White House, former president Joe Biden eliminated Cuba from the list of countries that sponsor terrorism, suspended Title III of the Helms-Burton law and eliminated the list of restricted entities. On his first day at the White House, Trump reversed these measures.

The list was created in Trump’s first mandate, who began to reverse in 2017 the opening policies with Cuba that former president Barack Obama had initiated. The main actions included the prohibition of individual trips under the category of «exchanges people to people»; Business restriction with companies controlled by the Cuban Armed Forces (involving several key sectors such as tourism); the significant reduction of commercial and charter flights between the US and Cuba; the hardening of financial sanctions and restrictions on sending remittances and activation of Title III of the Helms-Burton Law (2019).

Ministries:

MINFAR – Ministry of the Revolutionary Armed Forces

Minint – Ministry of the Interior

Business societies:

CIMEX – CIMEX SA

Habaguanex Sa Tourist Company

GAESA – GROUP OF THE BUSINESS ADMINISTRY SA

Gaviota – Gaviota Tourism Group

UIM – Military Industry Union

Hotels in Havana:

Montehabana Aparthotel

Gran Hotel Bristol Kempinski

Gran Hotel Manzana Kempinski

H10 Havana Panorama

Hostal Valencia

Hotel both worlds

Hotel Armores de Santander

Beltrán de Santa Cruz Hotel

Hotel Conde de Villanueva

Hotel del Tuedillo

El Bosque Hotel

Hotel el Commander

Hotel el Mesón de la Fleeta

Florida Hotel

Habana Hotel 612

Kohly hotel

Los Frailes Hotel

Marqués de Prado Amen Hotel

Marqués de Cardenas Hotel de Montehermoso

Hotel Palacio Cueto

Hotel Palacio del Marqués de San Felipe and Santiago de Bejucal

Hotel Palacio O’Farrill

Hotel Park view

Hotel Raquel

Hotel Regis

San Miguel Hotel

Telegraph hotel

Terral hotel

Iberostar Grand Packard Hotel

Memories Miramar Havana

MEMORIES MIRAMAR MONTEHABANA

So/Havana Paseo del Prado

Santa Isabel Hotel

Hotels in Santiago de Cuba:

Villa Gaviota Santiago

Hotels in Varadero:

Blau Marina Varadero Resort, also called American Fiesta Punta Varadero and Fiesta Club Adults Only

Grand Aston Varadero Resort

Grand Memories Varadero

Hotel Las Clouds

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 Blue Vista

Paradisus princess of the sea

Paradisus Varadero

Sun Coral Sirens

Hotel Meliá Marina Varadero Apartments

Hotel el Caney Varadero

Hotels in Pinar del Río:

Villa Cabo de San Antonio Hotel

Villa María La Gorda Hotel and International Diving Center

Hotels in Baracoa:

Hostal 1511

Hostal La Habanera

Hostal the Russian

Hostal Rio Honey

Hotel El Castillo

Porto Santo Hotel

Villa Maguana

Hotels in the Cays de Villa Clara:

Angsana Cayo Santa María

Dhawa Cayo Santa María

Golden Tulip Aguas Clarras

Grand Aston fell Las Brujas Beach Resort & Spa

Hotel Cayo Santa María

Hotel Playa Santa María

Iberostar Ensenachos

Las Salinas Plana & Spa

Northeast saline

The southwest saline

Meliá Buenavista

Meliá Cayo Santa María

Meliá the dunes

Blue Memories

Flamenco Memories

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 Pearla Blanca

Villa Las Brujas

Warwick Cayo Santa María

Holguin hotels:

Blau Costa Verde Beach & Resort

Hotel Playa Costa Verde

Fisheries Beach Hotel

Memories Holguín

Paradisus Río de Oro Resort & Spa

Costa Verde Beach

Premium Service Fishing Beach

SOL RÍO DE LUNA Y MARES

Villa Cayo Naranjo

Villa Cayo Saetía

Villa Pinares de Mayarí

Hotels in the Jardines del Rey archipelago:

Cayo Guillermo Resort Kempinski

Grand Muthu Cayo Guillermo

Great Muthu Imperial Hotel

Great Muthu Rainbow Hotel

Coco Plus Beach Hotel

Iberostar Playa Pilar

Meliá Jardines del Rey

Caribbean memories

Cayo Coco Pestana, also known as Hotel Playa Paraíso

Hotels in Collantes Collantes:

Hostal Los Felochos

Kurhotel Escambray

The ferns

Villa Caburní

Tourism agencies:

Sun Cruise

Gaviota Tours

Marinas:

Marina Gaviota Cabo de San Antonio (Pinar del Río)

Marina Gaviota Cayo Coco (Jardines del Rey)

Marina Gaviota Las Brujas (Cays de Villa Clara)

Marina Gaviota Puerto Vita (Holguín)

Marina Gaviota Varadero (Varadero)

Stores in Havana Vieja:

Fan house

Havana Collection

Wagner Garden Flower

Black Coral Jewelry (and its other establishments in Cuba)

THE GIFT HOUSE

San Ignacio 415

Lead weld

El Navigator store

Legend doll store

Cuervo and nephew clock museum

Entities that directly serve the defense and security sectors:

Acerprot – Safety and Protection Certification and Consulting Advocacy (aka Safety and Protection Systems Certification Company)

Agrom -Agricultural Business Group of the Ministry of Interior

APCI – fire protection assistance

Cahoma – Industrial Military Company Ernesto Che Guevara

Olive Green Editorial House

CASEG – Industrial Military Company Transport Western

CID NAV – Naval Research and Development Center

CIDAI – Research and Development Center for Infantry Armament

CIDAO – Research and Development Center for the Artillery Armament and Electronic Optics and Optics Instruments

COLLE – INDUSTRIAL MILITARY MILITARY EMILIO BÁCENAS LOS

Cubagro – Company marketing and exporter of agricultural and agro -industrial products

Datys – Empress for the development of applications, technologies and systems

DCM Trans – Research and Transport Development Center

Degor – Industrial Military Empress landing of Granma

DSE – State Security Department

Editorial Capitán San Luis

EMIAT – Empresa importer exporting of technical supplies

INDUSTRIAL MILITARY COMPANY ASTAIM ASTAN

Industrial military company Astilleros Centro

Yuri Gagarin Industrial Company

ETASE – Transportation and assurance company

Trasval hardware store

Gelcom – Research and Development Center Shout of Baire

Security Printed

Mechatronics – Electronic and Mechanical Research and Development Center

Nazca – Granma Industrial Military Company

OIBS – Organization Integration for Social Welfare

PLAMEC – INDUSTRIAL MILITARY EMPRESS Ignacio Agramonte

PNR – Revolutionary National Police

PROVARI – Various Productions Empress

SEPSA – Specialized Protection Services

SERROD – TELECOMMUNICATIONS SERVICES TO THE DEFENSE ORGANS

Simpro – Research and Development Center

Tecal – Empress of alternative technologies

Tecnopro – Industrial Military Empress «GB Francisco Cruz Bourzac»

Tecnotex – Cuban export company and importer of specialized services, articles and technical products

TGF – Guardaphronteras Traps

UAM – Military Agricultural Union

ULAEEX – Latin American Union of Explosives

Xetid – Information Technology Company for Defense

Yabo – Industrial Military Empress Colonel Francisco Aguiar Rodríguez

Additional subsents from Cimex:

ADESA/ASAT – Adjanal Services Address

American International Services, aka Ais remittances

Cachito

Contex

Datacimex

ECUSE – Cuban company of services

Fincimex

Real Estate Cimex

CIMEX INVESTMENTS

Jupiña

La Maison

Najita

Orbit, SA

Advertising image

Residencial Tarara SA

Ron Caney

Ron Varadero

Telecable

Tropicola

Specialized Logistics and Commerce Zone

ADDITIONAL Entities of Gaesa:

Universal Warehouses (AUSA)

Above – Exporting Antillean Corporation

International Financial Bank SA (BFI)

AUREA REAL ESTATE COMPANY

INTEGRATED ADDRESS MARIEL PROJECT (DIP)

Real Estate Almest

Graphs

RAFIN SA

Caribbean Real Estate Company Society

Tecnoimport

Havana Container Terminal (TCH)

Mariel container terminal, SA

UCM – Union of Military Constructions

Special Mariel Development Zone (ZEDM)

Special zone of development and logistics activities (Zedal)

Aerogaviota

Additional Gaviota substities:

AT commercial

Varadero Diving Center

Gaviota Las Molas International Diving Center

Delfinario Cayo Naranjo

Marina Gaviota

Harba Hotel Habaguanex Hotels Gaviota

Gaviota beach hotels

Gomez apple

Gaviota Cuba marine

Photoservice

La Estrella Plaza

Las Dunas Square

Las Morlas Square

Las Salinas Square

Square Las Terrazas del Avedce

Plaza Los Flamencos

Fisheries Plaza

Productions Trimagen S (Trimagen stores)

Additional subsents of Habaguanex:

Cuban Mercantil Society Real Estate