UIM — Unión de Industria Militar
Cuba Restricted List (CRL) entry - Holding Companies
Key Facts
- Entity name: UIM — Unión de Industria Militar
- CRL category: Holding Companies
- Kind: Holdings
- Source: U.S. State Department Cuba Restricted List
What this means for U.S. persons
UIM — Unión de Industria Militar 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 UIM — Unión de Industria Militar on the Cuba Restricted List?
Yes. As of April 2026, UIM — Unión de Industria Militar 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 UIM — Unión de Industria Militar 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.