Paradisus Río de Oro Resort & Spa
Cuba Restricted List (CRL) entry - Hotels in Holguín Province
Key Facts
- Entity name: Paradisus Río de Oro Resort & Spa
- CRL category: Hotels in Holguín Province
- Kind: Hotels
- Location: Holguín
- Source: U.S. State Department Cuba Restricted List
What this means for U.S. persons
Paradisus Río de Oro Resort & Spa 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 Paradisus Río de Oro Resort & Spa on the Cuba Restricted List?
Yes. As of April 2026, Paradisus Río de Oro Resort & Spa 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 Paradisus Río de Oro Resort & Spa 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.