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MINISTRY OF INTERIOR

Sanctioned entity

MINISTRY OF INTERIOR is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MINISTRY OF INTERIOR · Ministerio del Interior · Ministry of Interior				[sources]
Other name	MININT · MINISTERIO DEL INTERIOR · Ministerio del Interior				[sources]
Weak alias	MININT				[sources]
Incorporation date	1961-06-01 · 1961-06-30				[sources]
Jurisdiction	not available				[sources]
Country	Cuba				[sources]
Classification	Ministries				[sources]
Registration number	`X673F1FS29Y8`				[sources]
Address	ARANGUREN AND CARLOS MANUEL DE CESPEDES, HAVANA, CUB · Aranguren and Carlos Manuel de Cespedes, Havana				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.state.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Aranguren and Carlos Manuel de Cespedes, Havana	Cuba

Assets and shares
Asset	Percentage held	Start date	End date
Policia Nacional Revolucionaria	-	-	-

Sanctions
Authority	Program	Start date	End date
US State Department	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-01-15	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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 · State

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-30976 · usgsa-s4mrh264q · us-cuba-ministerio-del-interior

For experts: raw data explorer

Factsheet Data sources

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