U.S. Department Of State Updates Cuba Restricted List

“The Department of State is publishing an update to its 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). This Cuba Restricted List is also considered during review of license applications submitted to the Department of Commerce's Bureau of Industry and Security (BIS) pursuant to the Export Administration Regulations (EAR).“

The United States Department of State has updated the Cuba Restricted List and published the information in the Federal Register.

LINK

Updated CRL In PDF Format

The United States Department of State Internet site:

https://www.state.gov/e/eb/tfs/spi/cuba/

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