The State Department's List of Entities and Subentities Associated With Cuba (Cuba Restricted List)


Federal Register, Volume 82 Issue 216 (Thursday, November 9, 2017)

Federal Register Volume 82, Number 216 (Thursday, November 9, 2017)


Pages 52089-52091

From the Federal Register Online via the Government Publishing Office

FR Doc No: 2017-24449




Public Notice: 10195

The State Department's List of Entities and Subentities Associated With Cuba (Cuba Restricted List)

AGENCY: Department of State.

ACTION: Initial publication of list of entities; notice.


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 will be generally prohibited under the Cuban Assets Control Regulations (CACR). This list will also be considered during review of license applications submitted to the Department of Commerce's Bureau of Industry and Security (BIS) pursuant to

Page 52090

the Export Administration Regulations (EAR).

DATES: Effective on November 9, 2017.

FOR FURTHER INFORMATION CONTACT: Benjamin Barron, Office of Economic Sanctions Policy and Implementation, tel.: 202-647-7489; Robert Haas, Office of the Coordinator for Cuban Affairs, tel.: 202-647-9273, Department of State, Washington, DC 20520.



On June 16, 2017, the President signed the National Security Presidential Memorandum on Strengthening the Policy of the United States Toward Cuba (NSPM). As required by the NSPM, on November 9, 2017 the Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing 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) is publishing a final rule in the Federal Register amending, among other sections, the section of the Export Administration Regulations (EAR) regarding Cuba, 15 CFR part 746. The regulatory amendment to the CACR adds new 515.209, which generally prohibits direct financial transactions with certain entities and subentities identified on the State Department's Cuba Restricted List, published below, and accessible on the State Department's Web site. The regulatory amendment to the EAR, specifically 746.2 notes BIS will generally deny applications to export or reexport items for use by entities or subentities identified on the Cuba Restricted List. ( The State Department will update the Cuba Restricted List periodically.

The publication of the Cuba Restricted List implements the directive in paragraph 3(a)(i) of the NSPM for 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 Web site (

List of Restricted Entities and Subentities Associated With Cuba as of November 9, 2017

Below is the U.S. Department of State's 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 section 515.209 of the Cuban Assets Control Regulations (31 CFR 515).

***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.***


MININT--Ministerio del Interior

MINFAR--Ministerio de las Fuerzas Armadas Revolucionarias

Holding Companies

GAESA--Grupo de Administracioacuten Empresarial S.A.

Gaviota--Grupo de Turismo Gaviota

Compantildeiacutea Turiacutestica Habaguanex S.A.

UIM--Unioacuten de Industria Militar

CIMEX--Corporacioacuten CIMEX S.A.

Hotels in Havana and Old Havana

Aparthotel Montehabana (Habaguanex)

Gran Hotel Manzana Kempinski (Gaviota)

H10 Habana Panorama (Gaviota)

Hostal Valencia (Habaguanex)

Hotel Ambos Mundos (Habaguanex)

Hotel Armadores de Santander (Habaguanex)

Hotel Beltraacuten de Santa Cruz (Habaguanex)

Hotel Conde de Villanueva (Habaguanex)

Hotel del Tejadillo (Habaguanex)

Hotel el Bosque (Habaguanex)

Hotel el Comendador (Habaguanex)

Hotel el Mesoacuten de la Flota (Habaguanex)

Hotel Florida (Habaguanex)

Hotel Habana 612 (Habaguanex)

Hotel Kohly (Habaguanex)

Hotel Los Frailes (Habaguanex)

Hotel Marqueacutes de Prado Ameno (Habaguanex)

Hotel Palacio del Marqueacutes de San Felipe y

Santiago de Bejucal (Habaguanex)

Hotel Palacio O'Farrill (Habaguanex)

Hotel Park View (Habaguanex)

Hotel Raquel (Habaguanex)

Hotel San Miguel (Habaguanex)

Hotel Teleacutegrafo (Habaguanex)

Hotel Terral (Habaguanex)

Memories Miramar Havana (Gaviota)

Memories Miramar Montehabana (Gaviota)

Hotels in Santiago de Cuba

Villa Gaviota Santiago (Gaviota)

Hotels in Varadero

Blau Marina Varadero Resort (Gaviota)

Grand Memories Varadero (Gaviota)

Iberostar Laguna Azul (Gaviota)

Iberostar Playa Alameda (Gaviota)

Meliaacute Marina Varadero (Gaviota)

Meliaacute Peninsula Varadero (Gaviota)

Memories Varadero (Gaviota)

Naviti Varadero (Gaviota)

Ocean Varadero El Patriarca (Gaviota)

Ocean Vista Azul (Gaviota)

Paradisus Princesa del Mar (Gaviota)

Paradisus Varadero (Gaviota)

Sol Sirenas Coral (Gaviota)

Hotels in Pinar del Rio

Hotel Villa Maria La Gorda y Centro Internacional de Buceo (Gaviota)

Hotel Villa Cabo de San Antonio (Gaviota)

Hotels in Baracoa

Hostal 1511 (Gaviota)

Hostal La Habanera (Gaviota)

Hostal La Rusa (Gaviota)

Hostal Rio Miel (Gaviota)

Hotel El Castillo (Gaviota)

Hotel Porto Santo (Gaviota)

Villa Maguana (Gaviota)

Hotels in Cayos de Villa Clara

Hotel Cayo Santa Mariacutea (Gaviota)

Dhawa Cayo Santa Mariacutea (Gaviota)

Hotel Playa Cayo Santa Mariacutea (Gaviota)

Iberostar Ensenachos (Gaviota)

Meliaacute Buenavista (Gaviota)

Meliaacute Cayo Santa Mariacutea (Gaviota)

Ocean Casa del Mar (Gaviota)

Memories Flamenco (Gaviota)

Meliaacute Las Dunas (Gaviota)

Memories Azul (Gaviota)

Memories Paraiacuteso (Gaviota)

Royalton Cayo Santa Mariacutea (Gaviota)

Sol Cayo Santa Mariacutea (Gaviota)

Villa Las Brujas (Gaviota)

Warwick Cayo Santa Mariacutea (Gaviota)

Hotels in Holguiacuten

Blau Costa Verde Beach & Resort (Gaviota)

Hotel Playa Costa Verde (Gaviota)

Hotel Playa Pesquero (Gaviota)

Memories Holguiacuten (Gaviota)

Paradisus Riacuteo de Oro Resort & Spa (Gaviota)

Playa Costa Verde (Gaviota)

Playa Pesquero Premium Service (Gaviota)

Sol Rio de Luna y Mares (Gaviota)

Villa Cayo Naranjo (Gaviota)

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Villa Cayo Saetia (Gaviota)

Villa Pinares de Mayari (Gaviota)

Hotels in Jardines del Rey

Hotel Playa Coco Plus (Gaviota)

Iberostar Playa Pilar (Gaviota)

Meliaacute Jardines del Rey (Gaviota)

Memories Caribe (Gaviota)

Pestana Cayo Coco (Gaviota)

Hotels in Topes de Collantes

Hostal Los Helechos (Gaviota)

Los Helechos (Gaviota)

Villa Caburni (Gaviota)

Tourist Agencies

Gaviota Tours

Crucero del Sol


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 (Holguiacuten)

Marina Gaviota Varadero (Varadero)

Stores in Old Havana

Casa del Abanico (Habaguanex)

Coleccioacuten Habana (Habaguanex)

Floreriacutea Jardiacuten Wagner (Habaguanex)

Joyeriacutea Coral Negro (CIMEX)--Additional locations throughout Cuba

La Casa del Regalo (Habaguanex)

San Ignacio 415 (Habaguanex)

Soldadito de Plomo (Habaguanex)

Tienda El Navegante (Habaguanex)

Tienda Muntildeecos de Leyenda (Habaguanex)

Tienda Museo El Reloj Cuervo y Sobrinos (Habaguanex)

Entities Directly Serving the Defense and Security Sectors

CIDAI--Centro de Investigacioacuten y Desarrollo de Armamento de Infanteriacutea

MECATRONICS--Centro de Investigacioacuten y Desarrollo de Electroacutenica y Mecaacutenica

SIMPRO--Centro de Investigacioacuten y Desarrollo de Simuladores

CIDAO--Centro de Investigacioacuten y Desarrollo del Armamento de Artilleriacutea e Instrumentos Oacutepticos y Oacutepticos Electroacutenicos

DCM TRANS--Centro de Investigacioacuten y Desarrollo del Transporte

GELCOM--Centro de Investigacioacuten y Desarrollo Grito de Baire

CID NAV--Centro de Investigacioacuten y Desarrollo Naval

TECNOPRO--Empresa Militar Industrial ``G.B. Francisco Cruz Bourzac''

YABO--Empresa Militar Industrial Coronel Francisco Aguiar Rodriacuteguez

TECNOTEX--Empresa Cubana Exportadora e Importadora de Servicios, Artiacuteculos y Productos Teacutecnicos Especializados

XETID--Empresa de Tecnologiacuteas de la Informacioacuten Para La Defensa

PLAMEC--Empresa Militar Industrial Ignacio Agramonte

Empresa Militar Industrial Astilleros Astimar

Empresa Militar Industrial Astilleros Centro

CAHOMA--Empresa Militar Industrial Comandante Ernesto Che Guevara

DEGOR--Empresa Militar Industrial Desembarco Del Granma

CORCEL--Empresa Militar Industrial Emilio Barcenas Pier

NAZCA--Empresa Militar Industrial Granma

CASEG--Empresa Militar Industrial Transporte Occidente

Empresa Militar Industrial Yuri Gagarin

UAM--Unioacuten Agropecuaria Militar

CUBAGRO--Empresa Comercializadora y Exportadora de Productos Agropecuarios y Agroindustriales

ULAEX--Unioacuten Latinoamericana de Explosivos

TECAL--Empresa de Tecnologiacuteas Alternativas

ACERPROT--Agencia de Certificacioacuten y Consultoriacutea de Seguridad y Proteccioacuten

ETASE--Empresa de Transporte y Aseguramiento

AGROMIN--Grupo Empresarial Agropecuario del Ministerio del Interior

SEPSA--Servicios Especializados de Proteccioacuten

Ferreteriacutea TRASVAL

EMIAT--Empresa Importadora Exportadora de Abastecimientos Teacutecnicos

APCI--Agencia de Proteccioacuten Contra Incendios

Impresos de Seguridad

PNR--Policiacutea Nacional Revolucionaria

DSE--Departamento de Seguridad del Estado

TGF--Tropas de Guardafronteras

OIBS--Organizacioacuten Integracioacuten para el Bienestar Social

PROVARI--Empresa de Producciones Varias

DATYS--Empresa Para El Desarrollo De Aplicaciones, Tecnologiacuteas Y Sistemas

Additional Subentities of CIMEX

Publicitaria Imagen (Advertising)

Cachito (Beverage Manufacturer)

Jupintildea (Beverage Manufacturer)

Najita (Beverage Manufacturer)

Tropicola (Beverage Manufacturer)

ECUSE--Empresa Cubana de Servicios

Contex (Fashion)

La Maisoacuten (Fashion)

Zona Especializada de Logiacutestica y Comercio (ZELCOM)

ADESA/ASAT--Agencia Servicios Aduanales (Customs Services)

Inmobiliaria CIMEX (Real Estate)

Inversiones CIMEX

Ron Caney (Rum Production)

Ron Varadero (Rum Production)

Telecable (Satellite Television)


Additional Subentities of GAESA

GRAFOS (Advertising)

Empresa Inmobiliaria Almest (Real Estate)

Sociedad Mercantin Inmobiliaria Caribe (Real Estate)

RAFIN S.A. (Financial Services)


UCM--Unioacuten de Construcciones Militares

ANTEX--Corporacioacuten Antillana Exportadora

Almacenes Universales (AUSA)

Direccioacuten Integrada Proyecto Mariel (DIP)

Terminal de Contenedores de Mariel, S.A.

Terminal de Contenedores de la Habana (TCH)

Zona Especial de Desarrollo Mariel (ZEDM)

Zona Especial de Desarrollo y Actividades Logiacutesticas (ZEDAL)

Additional Subentities of Gaviota

AT Comercial


Producciones TRIMAGEN S.A. (Tiendas Trimagen)

Manzana de Gomez (Shopping Mall)

Additional Subentities of Habaguanex

Sociedad Mercantil Cubana Inmobiliaria Fenix S.A. (Real Estate)

Dated: November 2, 2017.

Brian McFeeters,

Acting Assistant Secretary, Bureau of Economic and Business Affairs, Department of State.

FR Doc. 2017-24449 Filed 11-8-17; 8:45 am