Is MINISTRY OF INTERIOR OF CUBA on the Entity List?

Yes, MINISTRY OF INTERIOR OF CUBA appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to MINISTRY OF INTERIOR OF CUBA?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for MINISTRY OF INTERIOR OF CUBA?

MINISTRY OF INTERIOR OF CUBA is listed on the OFAC SDN under 2 programs: GLOMAG, CUBA-EO14404. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇨🇺 CU

MINISTRY OF INTERIOR OF CUBA — Export Control Restrictions & BIS Screening

OFAC SDN · CU · 2 programs

Cross-Source Intelligence

Risk Level

Moderate

1 of 4 lists matched

Lists Matched

1 / 4

BIS Consolidated Screening List

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

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Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-09-14 · Updates daily

Programs (2)

GLOMAGCUBA-EO14404

Identifiers (2)

Type	Number	Country
Organization Established Date	Jun 1961	—
Target Type	Government Entity	—

Addresses (1)

Aranguren and Carlos Manuel de Cespedes, Havana, CU

Also Known As (2)

MINISTERIO DEL INTERIORMININT

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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