US State Dept adds 7 military sub-entities to its Cuba Restricted List

The US State Department has announced the addition of 7 sub-entities of 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: Fincimex (a Cuba-based financial institution), 3 hotels, 2 scuba diving centres and 1 marine park, effective 12 June 2020. See updated …

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About Maya Lester QC

Maya Lester QC

Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...

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