U.S. Modifies Its Cuba Restricted List

On March 11, the U.S.  State Department modified its Cuba Restricted List of Cuban entities and subentries with which Americans are forbidden to have financial transactions. This modification added to this List five sub-entities owned by the Cuban military. [1]

This List, which was first promulgated in November 2017 and then previously modified in October 2018, identifies entities and subentries the U.S. has concluded “disproportionately benefit the Cuban military intelligence, and security services or personnel at the expense of the Cuban people to private enterprise.” [2]

The Department’s announcement added, “the Cuban government further consolidated the regime’s one-party dictatorship through a flawed, undemocratic constitutional referendum on February 24. We also denounce Cuba’s role in propping the failed regime of former Venezuelan president, Nicolás Maduro. Cuban military and security forces have abetted Maduro ins quest to remain in power, contributing to the Venezuelan crisis, human rights abuses against Venezuelans, and to the untold suffering of the Venezuelan people.”

Nearly simultaneously, the U.S. State Department authorized U.S. litigation against entities on this List that trafficked in property owned by U.S. nationals that was expropriated by Cuba in 1959-60. {3}

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[1] U.S. State Dep’t, State Department Updates the Cuba Restricted List (Mar. 11, 2019); U.S. State Dep’t, Cuba Restricted List 

[2] New Restrictions on U.S. Travel to Cuba and Transactions with Certain Cuban Entities, dwkcommentaries.com (Nov. 8, 2017); More Cuban Businesses Forbidden to U.S. Visitors, dwkcommentaries.com (Nov. 16, 2018). 

[3] U.S. Authorizes U.S. Litigation Against Entities on Cuba Restricted List, dwkcommentaries.com (Mar. 5, 2019); U.S. State Dep’t, Senior State Department Official On Title III of the LIBERTAD Act (Mar. 4, 2019)