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Cuba

U.S. Adds 5 Hotels to Cuba Restricted List

The U.S. State Department late Friday announced it was adding five sub-entities owned by the Cuban military to its Restricted List, which prohibits direct financial transactions.

Enforcement

U.S. Extends Real Estate Data Collection Order

The U.S. Treasury Department extended for another six months a program collecting data on certain residential real estate deals aimed at preventing money laundering in the property market.

Enforcement

U.S. Adds 22 to Commerce’s Entity List

The U.S. Commerce Department’s Bureau of Industry and Security (BIS) will add 22 entities spread across more than a dozen countries to its Entity List, blocking them from receiving U.S. exports.