CASEG — Empresa Militar Industrial Transporte Occidente
Cuba Restricted List (CRL) entry - Entities Directly Serving the Defense and Security Sectors
Key Facts
- Entity name: CASEG — Empresa Militar Industrial Transporte Occidente
- CRL category: Entities Directly Serving the Defense and Security Sectors
- Kind: Defense
- Source: U.S. State Department Cuba Restricted List
What this means for U.S. persons
CASEG — Empresa Militar Industrial Transporte Occidente appears on the State Department's Cuba Restricted List. Under §515.209 of the Cuban Assets Control Regulations, U.S. persons are generally prohibited from direct financial transactions with entities on this list unless a narrow OFAC authorization or exception applies.
The CRL is separate from the OFAC Specially Designated Nationals (SDN) list and from the Cuba Prohibited Accommodations List (CPAL). A clean SDN screen does not clear a Cuba counterparty if the entity is listed here.
FAQ
Is CASEG — Empresa Militar Industrial Transporte Occidente on the Cuba Restricted List?
Yes. As of April 2026, CASEG — Empresa Militar Industrial Transporte Occidente is listed on the U.S. State Department Cuba Restricted List under §515.209 of the Cuban Assets Control Regulations. U.S. persons are generally prohibited from engaging in direct financial transactions with the entity unless a narrow OFAC authorization applies.
Is CASEG — Empresa Militar Industrial Transporte Occidente the same as an OFAC SDN listing?
Not necessarily. The Cuba Restricted List is maintained by the State Department and is separate from the Treasury OFAC SDN list. A Cuban entity can be restricted under §515.209 even if it does not appear as an SDN.
Other CRL entries in Entities Directly Serving the Defense and Security Sectors
- ACERPROT — Agencia de Certificación y Consultoría de Seguridad y Protección
- AGROMIN — Grupo Empresarial Agropecuario del Ministerio del Interior
- alias Empresa de Certificación de Sistemas de Seguridad y Protección
- APCI — Agencia de Protección Contra Incendios
- CAHOMA — Empresa Militar Industrial Comandante Ernesto Che Guevara
- Casa Editorial Verde Olivo
- CID NAV — Centro de Investigación y Desarrollo Naval
- CIDAI — Centro de Investigación y Desarrollo de Armamento de Infantería