57 entries on the Cuba Restricted List in Subentities — direct transactions prohibited (§515.209)
ADESA/ASAT — Agencia Servicios Aduanales (Customs Services)
Category: Additional Subentities of CIMEX
American International Services (Remittances)
Category: Additional Subentities of CIMEX
Cachito (Beverage Manufacturer)
Category: Additional Subentities of CIMEX
Contex (Fashion)
Category: Additional Subentities of CIMEX
Datacimex
Category: Additional Subentities of CIMEX
ECUSE — Empresa Cubana de Servicios
Category: Additional Subentities of CIMEX
FINCIMEX
Category: Additional Subentities of CIMEX
Inmobiliaria CIMEX (Real Estate)
Category: Additional Subentities of CIMEX
Inversiones CIMEX
Category: Additional Subentities of CIMEX
Jupiña (Beverage Manufacturer)
Category: Additional Subentities of CIMEX
La Maisón (Fashion)
Category: Additional Subentities of CIMEX
Najita (Beverage Manufacturer)
Category: Additional Subentities of CIMEX
Orbit, S.A. (Remittances)
Category: Additional Subentities of CIMEX
Publicitaria Imagen (Advertising)
Category: Additional Subentities of CIMEX
Residencial Tarara S.A. (Real Estate / Property Rental)
Category: Additional Subentities of CIMEX
Ron Caney (Rum Production)
Category: Additional Subentities of CIMEX
Ron Varadero (Rum Production)
Category: Additional Subentities of CIMEX
Telecable (Satellite Television)
Category: Additional Subentities of CIMEX
Tropicola (Beverage Manufacturer)
Category: Additional Subentities of CIMEX
Zona Especializada de Logística y Comercio (ZELCOM)
Category: Additional Subentities of CIMEX
alias AIS Remesas
Category: Additional Subentities of CIMEX
ANTEX — Corporación Antillana Exportadora
Category: Additional Subentities of GAESA
Aerogaviota
Category: Additional Subentities of GAESA
Almacenes Universales (AUSA)
Category: Additional Subentities of GAESA
Banco Financiero Internacional S.A. (BFI)
Category: Additional Subentities of GAESA
Compañía Inmobiliaria Aurea S.A
Category: Additional Subentities of GAESA
Dirección Integrada Proyecto Mariel (DIP)
Category: Additional Subentities of GAESA
Empresa Inmobiliaria Almest (Real Estate)
Category: Additional Subentities of GAESA
GRAFOS (Advertising)
Category: Additional Subentities of GAESA
RAFIN S.A. (Financial Services)
Category: Additional Subentities of GAESA
Sociedad Mercantin Inmobiliaria Caribe (Real Estate)
Category: Additional Subentities of GAESA
TECNOIMPORT
Category: Additional Subentities of GAESA
Terminal de Contenedores de Mariel, S.A
Category: Additional Subentities of GAESA
Terminal de Contenedores de la Habana (TCH)
Category: Additional Subentities of GAESA
UCM — Unión de Construcciones Militares
Category: Additional Subentities of GAESA
Zona Especial de Desarrollo Mariel (ZEDM)
Category: Additional Subentities of GAESA
Zona Especial de Desarrollo y Actividades Logísticas (ZEDAL)
Category: Additional Subentities of GAESA
AT Comercial
Category: Additional Subentities of Gaviota
Cayo Naranjo Dolphinarium
Category: Additional Subentities of Gaviota
Diving Center – Marina Gaviota
Category: Additional Subentities of Gaviota
Gaviota Hoteles Cuba
Category: Additional Subentities of Gaviota
Gaviota Las Molas International Diving Center
Category: Additional Subentities of Gaviota
Hoteles Habaguanex
Category: Additional Subentities of Gaviota
Hoteles Playa Gaviota
Category: Additional Subentities of Gaviota
Manzana de Gomez
Category: Additional Subentities of Gaviota
Marinas Gaviota Cuba
Category: Additional Subentities of Gaviota
PhotoService
Category: Additional Subentities of Gaviota
Plaza La Estrella
Category: Additional Subentities of Gaviota
Plaza Las Dunas
Category: Additional Subentities of Gaviota
Plaza Las Morlas
Category: Additional Subentities of Gaviota
Plaza Las Salinas
Category: Additional Subentities of Gaviota
Plaza Las Terrazas del Atardecer
Category: Additional Subentities of Gaviota
Plaza Los Flamencos
Category: Additional Subentities of Gaviota
Plaza Pesquero
Category: Additional Subentities of Gaviota
Producciones TRIMAGEN S.A. (Tiendas Trimagen)
Category: Additional Subentities of Gaviota
Varadero Diving Center
Category: Additional Subentities of Gaviota
Sociedad Mercantil Cubana Inmobiliaria Fenix S.A. (Real Estate)
Category: Additional Subentities of Habaguanex