Federal Register #2026-15491

Department of State Notice: Additions to SDN List for Cuba Sanctions

This notice from the U.S. Department of State announces the addition of specific individuals and entities to the Treasury's Specially Designated Nationals and Blocked Persons (SDN) List under OFAC-administered sanctions. - No procurement of products or services is involved - Action targets Cuban government officials and companies in sectors such as: - Financial services - Metals and mining - Manufacturing - Entities designated include: - ALMACENES UNIVERSALES S.A. - RAFIN S.A. - BANCO FINANCIERO INTERNACIONAL S.A. - EMPRESA SIDERURGICA JOSE MARTI - GEOMINERA S.A. - GRUPO DE ADMINISTRACION EMPRESARIAL S.A. - MOA NICKEL SA - MINISTRY OF INTERIOR OF CUBA - POLICIA NACIONAL REVOLUCIONARIA - Notice provides identifying information and reasons for designation - This is a regulatory sanctions enforcement action, not a procurement opportunity

Description

The U.S. Department of State is publishing the names of persons who have been added to the Department of the Treasury's List of Specially Designated Nationals and Blocked Persons (SDN List), administered by the Office of Foreign Assets Control (OFAC). This action is based on the Secretary of State's determination that applicable criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of the designated persons are blocked. The notice includes details of individuals and entities designated under Executive Orders related to sanctions on Cuba, including their identifying information and reasons for designation.

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