US State Dept adds 5 Cuban military sub-entities to ‘Restricted List’ & designates Cuba’s Minister of the Interior

The US Department of State has announced the addition of 5 sub-entities owned by the Cuban military to the Cuba Restricted List, pursuant to the Cuban Assets Control Regulations 31 CFR part 515. As a result, direct financial transactions are prohibited with the following sub-entities: Gran Hotel Bristol Kempinski; Grand Aston Varadero Resort; Grand Aston Cayo Las Brujas Beach Resort …

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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