RESTRICTED Verified active as of June 2026

SIMPRO — Centro de Investigación y Desarrollo de Simuladores

Cuba Restricted List (CRL) entry - Entities Directly Serving the Defense and Security Sectors

Status: Active CRL listing Authority: CACR §515.209 Listed by: U.S. Department of State Last verified:

Key Facts

  • Entity name: SIMPRO — Centro de Investigación y Desarrollo de Simuladores
  • 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

SIMPRO — Centro de Investigación y Desarrollo de Simuladores 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 SIMPRO — Centro de Investigación y Desarrollo de Simuladores on the Cuba Restricted List?

Yes. As of June 2026, SIMPRO — Centro de Investigación y Desarrollo de Simuladores 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 SIMPRO — Centro de Investigación y Desarrollo de Simuladores 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

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