State Department Updates Cuba Restricted List

September 29, 2020 |Other U.S.

The State Department updated its Cuba Restricted List to add one subentity and its alias, the agency said in a notice released Sept. 28. The list now includes American International Services (alias AIS Remesas), a subentity of Corporacion CIMEX S.A. The change takes effect Sept. 29. Entities on the Cuba Restricted List are generally subject to export restrictions by the Commerce Department.