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Ministry of Interior

Sanctioned entity
Ministry of Interior is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameMINISTRY OF INTERIOR · Ministerio del Interior · Ministry of Interior[sources]
Other nameMININT · Ministerio del Interior[sources]
Weak aliasMININT[sources]
Incorporation date · [sources]
Jurisdictionnot available[sources]
CountryCuba[sources]
Registration numbernot available[sources]
ClassificationMinistries[sources]
AddressAranguren and Carlos Manuel de Cespedes, Havana[sources]
Source linksanctionssearch.ofac.treas.gov · www.state.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US State Department Cuba Sanctions563

Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.

United States · US State Department

Source data IDs: us-cuba-ministerio-del-interior · ofac-30976

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