Marinas Gaviota Cuba
Cuba Restricted List (CRL) entry - Additional Subentities of Gaviota
Key Facts
- Entity name: Marinas Gaviota Cuba
- CRL category: Additional Subentities of Gaviota
- Kind: Subentities
- Source: U.S. State Department Cuba Restricted List
What this means for U.S. persons
Marinas Gaviota Cuba 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.
Spanish-language researchers may refer to this State Department list as the Lista Restringida de Cuba, lista de entidades restringidas de Cuba, or sanciones de Cuba. This page uses the official English CRL terminology while preserving the entity name exactly as listed.
FAQ
Is Marinas Gaviota Cuba on the Cuba Restricted List?
Yes. As of June 2026, Marinas Gaviota Cuba 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 Marinas Gaviota Cuba 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 Additional Subentities of Gaviota
Verify and explore further
Get notified when the Cuba Restricted List is updated
CRL additions and removals — delivered the same day the State Department publishes them.