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2025 · ADMINISTRATIVE ACTION
Cuba Restricted List re-issued
· In force
The State Department published the re-created Cuba Restricted List, prohibiting (through the Cuban Assets Control Regulations) direct financial transactions with entities and subentities controlled by the Cuban military, intelligence, or security services, including the addition of Orbit, S.A.
- Citation
- 90 FR 9101
- Authority
- U.S. Department of State
Restored the entity-level restrictions that had been removed in the final week of the previous administration.
Topics
- Finance
- Trade
- Banking