Web( a) All of the following transactions are prohibited, except as specifically authorized by the Secretary of the Treasury (or any person, agency, or instrumentality designated by … Web4 okt. 2024 · Below is the U.S. Department of State’s list of entities and sub entities under the control of, or acting for or on behalf of, the Cuban military... List of Restricted Entities and Sub entities Associated With …

EXPORT CONTROLLED OR EMBARGOED COUNTRIES, ENTITIES …

WebThe U.S. export regulations restrict imports and exports to certain destinations without a U.S. Government authorization (called "license"). Embargoes sanctions (CRIMEA - … WebThis page identifies countries, entities, and persons sanctioned or restricted by the US Federal Government because of concerns about US national and economic security. UT … jews of morocco

Sanctions Cuba

WebEntities or subentities that are owned or controlled by another entity or subentity on this list are not treated as restricted unless also specified by name on the Cuba Restricted … Webto contracts in effect before the relevant entity was placed on the Cuba Restricted List. 4. Export Licenses . Historically, BIS has denied license applications seeking to export or re … WebOn March 11, the United States updated the List of Restricted Cuban Entities, including five entities (four of their hotels) accused of being “controlled by the military” services. These entities include: Gaviota Hotels Cuba, Habaguanex Hotels, Playa Gaviota Hotels, Marinas Gaviota Cuba and Fiesta Club Adults Only. install cast iron tub