State Department
The Department of State is publishing a List of Restricted Entities and Subentities Associated with Cuba (Cuba Restricted List) with which direct financial transactions will be generally prohibited under the Cuban Assets Control Regulations (CACR). This list will also be 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).
Document Headings Document headings vary by document type but may contain the following: the agency or agencies that issued and signed a document the number of the CFR title and the number of each part the document amends, proposes to amend, or is directly related to the agency docket number / agency internal file number the RIN which identifies each regulatory action listed in the Unified Agenda of Federal Regulatory and Deregulatory Actions See the Document Drafting Handbook for more details. Department of State [Public Notice: 10195] AGENCY: Department of State. ACTION: Initial publication of list of entities; notice. SUMMARY: The Department of State is publishing a List of Restricted Entities and Subentities Associated with Cuba (Cuba Restricted List) with which direct financial transactions will be generally prohibited under the Cuban Assets Control Regulations (CACR). This list will also be considered during review of license applications submitted to the Department of Commerce's Bureau of Industry and Security (BIS) pursuant to ( printed page 52090) the Export Administration Regulations (EAR). DATES: Effective on November 9, 2017. FOR FURTHER INFORMATION CONTACT: Benjamin Barron, Office of Economic Sanctions Policy and Implementation, tel.: 202-647-7489; Robert Haas, Office of the Coordinator for Cuban Affairs, tel.: 202-647-9273, Department of State, Washington, DC 20520. SUPPLEMENTARY INFORMATION: Background On June 16, 2017, the President signed the National Security Presidential Memorandum on Strengthening the Policy of the United States Toward Cuba (NSPM). As required by the NSPM, on November 9, 2017 the Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a final rule in the Federal Register amending the CACR, 31 CFR part 515 , and the Department of Commerce's Bureau of Industry and Security (BIS) is publishing a final rule in the Federal Register amending, among other sections, the section of the Export Administration Regu…
Citation: 82 FR 52089
