Department of State April 24, 2019 – Federal Register Recent Federal Regulation Documents

Updating the State Department's List of Entities and Subentities Associated With Cuba (Cuba Restricted List)
Document Number: 2019-08256
Type: Notice
Date: 2019-04-24
Agency: Department of State
The Department of State is publishing an update to its List of Restricted Entities and Subentities Associated with Cuba (Cuba Restricted List) with which direct financial transactions are generally prohibited under the Cuban Assets Control Regulations (CACR). This Cuba Restricted List is also considered during review of license applications submitted to the Department of Commerce's Bureau of Industry and Security (BIS) pursuant to the Export Administration Regulations (EAR).
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