International trade · 29/09/2020Updated: 10/17/2026 · 1 min read
U.S. Department of State Updates Cuba Restricted List
Summary
The U.S. Department of State is publishing an update to its list of restricted entities and subentities associated with Cuba, which prohibits direct financial transactions under the Cuban Assets Control Regulations. The Bureau of Industry and Security at the Department of Commerce will deny applications to export or reexport items to these entities.