Producciones TRIMAGEN S.A. (Tiendas Trimagen)
Cuba Restricted List (CRL) entry - Additional Subentities of Gaviota
Key Facts
- Entity name: Producciones TRIMAGEN S.A. (Tiendas Trimagen)
- CRL category: Additional Subentities of Gaviota
- Kind: Subentities
- Source: U.S. State Department Cuba Restricted List
What this means for U.S. persons
Producciones TRIMAGEN S.A. (Tiendas Trimagen) 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 Producciones TRIMAGEN S.A. (Tiendas Trimagen) on the Cuba Restricted List?
Yes. As of April 2026, Producciones TRIMAGEN S.A. (Tiendas Trimagen) 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 Producciones TRIMAGEN S.A. (Tiendas Trimagen) 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.