President Trump Continues Trading With The Enemy Act Provisions Relating To Cuba — U.S. Cuba On Aug 25, 2026 Share President Trump Continues Trading With The Enemy Act Provisions Relating To Cuba — U.S. – Cuba Trade and Economic Council, Inc. U.S. – Cuba Trade and Economic Council, Inc. 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USITC 449-Page Report On Trade (Potential) With Cuba 2002 U.S.-Food & Agribusiness Exhibition Final Report 2002 Letter From Minnesota Governor Jesse Ventura National Anthem Of The Republic Of Cuba Commercial Highlights (2005-1998) Congressional Research Service (CRS) Report- Issues For The 114th Congress U.S. Laws & Regulations Trump Administration: National Security Presidential Memorandum (NSPM-5) Obama Administration- Presidential Policy Directive (PPD- 43) U.S. Department of State U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) What U.S. Banks May Do With Cuba OFAC- June 2022 Updates Cuba Restricted List (U.S. Department Of State) Cuba Prohibited Accommodations List Initial Publication (9/24/20) FinCEN Form 105 (If Taking US$10,000.00+ From US To Cuba) OFAC- Cuban Assets Control Regulations (31 CFR Part 515) What May Be Imported From Cuban Entrepreneurs To The U.S. Non-Controlling Investment Authorization From OFAC (1994) U.S.-Cuba Civil Aviation Arrangement (2016) U.S. Department of Commerce Bureau of Industry & Security (BIS) BIS Contact Information & Links U.S. Department of Agriculture Foreign Agricultural Service (FAS) U.S. Foreign Claims Settlement Commission Eligible Commodities Authorized For Export To Cuba USDA- FSIS Export Requirements For Cuba (July 2016) USDA: FAS & MDP Information And Application Links 2009 Omnibus Appropriations Act Public Law 111-8-March 11, 2009 2000 Trade Sanctions Reform & Export Enhancement Act 1996 Libertad Act 1992 Cuban Democracy Act 1976 Foreign Sovereign Immunities Act 1966 Cuban Adjustment Act 1917 Trading with the Enemy Act (Sections 5 & 16) 50 U.S.C. 1707 (IEEPA) 31 CFR 515 (Cuban Assets Control Regulations) DOT-Cuba Airline Flight MOU (16 February 2016) Where To Get Assistance- U.S. & Cuba U.S. Embassy- Havana National Assembly of People’s Power Ministry of Foreign Affairs of the Republic of Cuba Embassy of Cuba- Washington (web site) Embassy of Cuba- Washington (contact information) Cuba Customs Department Cuba Ministry Of Foreign Trade Alimport MediCuba Empresa de Telecomunicaciones de Cuba S.A. (ETEC SA) Mariel Special Development Zone Havanatur VIP Services At Jose Marti International Airport Cubana Airlines Conoce Cuba (Cuba Knows…Where To Find It…) AlaMesa Todo Cubierto (Cuba’s Answer To Open Table) Privately-Owned Restaurants (Paladares) Libertad Act & Related Lawsuits Cuban Liberty And Solidarity Act of 1996 Libertad Act Lawsuit Filings Data Certified Claim: Cuban Electric Company v Union Electrica And Energas (1:26-cv-02675-JDB) Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5/2/2019) Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 2 Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 5 Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 8 Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 3 Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 4 Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 9 Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 10 Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 11 Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 12 Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 13 Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 14 Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 15 Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5/2/2019) Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 2 Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 3 Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 4 Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 5 Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 6 Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 7 Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 8 Certified Claim: Havana Docks Corporation Vs. MSC Cruises SA CO et al (Filed 8/27/19) Part 1 of 2 Certified Claim: Havana Docks Corporation Vs. MSC Cruises SA CO et al (Filed 8-27-19) 1-19-cv-23588 Part 2 of 2 Certified Claim: Havana Docks Corporation Vs. Royal Caribbean Cruises, LTD. (Filed 8/27/19) Certified Claim: Havana Docks Corporation Vs. Norwegian Cruise Line Holdings, Ltd. (Filed 8/27/19) Certified Claim: Garcia-Bengochea Vs. Carnival Corporation (Filed 5/2/2019) Part 1 Certified Claim: Garcia-Bengochea Vs. Carnival Corporation (Filed 5-2-19) 19-cv-21725 Part 2 Certified Claim: Garcia-Bengochea Vs. Royal Caribbean Cruises, LTD. (Filed 8/27/19) Certified Claim: Garcia-Bengochea Vs. Norwegian Cruise Line Holdings, Ltd. (Filed 8/27/19) Certified Claim: John S. Shepard Family Trust et el v. NH Hotels USA, Inc. et al Certified Claim: NORTH AMERICAN SUGAR INDUSTRIES INC., V XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD., 1-20-cv-22471-DPG Filed 15 June 2020 Certified Claim: NORTH AMERICAN SUGAR INDUSTRIES INC., Plaintiff, v. DSV AIR & SEA INC., Defendant. 221-cv-00080; New Jersey District (1/4/21) Certified Claim: NORTH AMERICAN SUGAR INDUSTRIES INC., Plaintiff, V. BBC CHARTERING USA, LLC, Defendant. 421-cv-00012; Southern District Texas (1/4/21) Certified Claim: WILLIAM H. CLAFLIN ET AL V. LAFARGEHOLCIM LTD; INVERSIONES IBERSUIZAS S.A.; HOLCIM TRADING SA (Filed 9/11/20) Certified Claim: KING RANCH, INC. v. EMPRESA AGROPECUARIA NUEVITAS et al [21-cv-00594] Certified Claim: Francisco Industries, Inc. v. ASR Group International, Inc. 221cv14188 Certified Claim: Francisco Industries, Inc. v. ASR Group International, Inc. 221cv14189 Certified Claim: Francisco Industries, Inc. v. ASR Group International, Inc. 121cv21679 Certified Claim: Javier Garcia-Bengochea V. Airbnb 3-24-cv-00229-HES-PDB Banco Nunez Vs. Societe Generale Americas (Filed 7/10/2019) Part 1 Banco Nunez Vs. Societe Generale Americas (Filed 7/10/2019) Part 2 Juan B. Pujol Moreira v. Societ Generale, S.A. and BNP Paribas, S.A. (filed 9 November 2020) Sucesores de Don Carlos Nunez Y Dona Pura Galvez Vs. Societe Generale, Bank of Nova Scotia, National Bank Of Canada, BBVA 1-19-cv-22842-DPG Part 3 Jose Ramon Lopez Regueiro Vs. American Airlines and LATAM Airlines Group (Filed 9/25/19) Part 1 Jose Ramon Lopez Regueiro Vs. American Airlines and LATAM Airlines Group (Filed 9/25/19) Part 2 Daniel Gonzalez Vs. Amazon.com, Susshi International (dba Fogo Charcoal) (Filed 9/25/19) Robert Glen Vs. American Airlines (Filed 9/26/19) Robert Glen Vs. Expedia, Inc.; Expedia Group, Inc.; Hotels.com, L.P.; Hotels.com GP, LLC (Filed 9/26/19) Robert Glen Vs. Travelscape LLC (Travelocity) (Filed 9/26/19) Robert Glen Vs. Tripadvisor LLC, Trip Advisor, Inc., Orbitz, LLC, Trip Network, Inc. (Cheaptickets), Kayak Software Corporation, Booking Holdings, Inc. (Filed 9/26/19) Robert Glen Vs. Visa, Mastercard (Filed 10/4/19) 1-19-cv-01870 Diego Trinidad Vs. Expedia (Filed 6/25/19) Marlene Cueto Iglesias vs. Pernod Ricard (Filed 1/14/20) Part 1 Marlene Cueto Iglesias vs. Pernod Ricard (1 20-cv-20157) Part 2 Herederos De Roberto Gomez Cabrerra, LLC Vs. Tech Resources Limited (Filed 4/17/20) 1:20-cv-21630 Maria Canto Marti v. Iberostar Hoteles Y Apartamentos SL (Filed 1/8/20) Mata (plus 38) Seeking Class Action Status Vs. Melia Hotels International, Melia Hotels USA, Expedia, Trivago, Hotels.com (Filed 6-18-19) 1-19-cv-22529 Part 1 Del Valle (plus 2) Seeking Class Action Status Vs. Trivago, Booking.com, Gran Caribe, Cubanacan, Gaviota, Raul Doe 1-5, Mariela Roe 1-5 (Filed 6-24-19) 1-19-cv-22619 Del Valle (+2) Seeking Class Action Vs. Trivago, Booking.com, Gran Caribe, Cubanacan, Gaviota, Raul Doe, Mariela Roe (Filed 6-24-19) 1-19-cv-22619 Part 2 Del Valle (+2) Seeking Class Action Vs. Trivago, Booking.com, Gran Caribe, Cubanacan, Gaviota, Raul Doe, Mariela Roe (Filed 6-24-19) 1-19-cv-22619 Part 3 Echevarria (plus 3) Seeking Class Action Status Vs. Trivago, Booking.com B.V., Gran Caribe, Cubanacan, Gaviota, Raul Doe, Mariela Roe (Filed 6-24-19) 1-19-cv-22620 Echevarria (plus 3) Seeking Class Action Status Vs. Trivago, Booking.com, Gran Caribe, Cubanacan, Gaviota, Raul Doe 1-5, Mariela Roe 1-5 (Filed 6-24-19) 1-19-cv-22621 Osvaldo Soto V Booking.com And Booking Holdings (Filed 10/2/20) LUIS MANUEL RODRIGUEZ et al, v. IMPERIAL BRANDS IMPERIAL BRANDS PLC, CORPORACION HABANOS, S.A., WPP PLC, YOUNG & RUBICAM LLC, and BCW LLC, aka BURSON COHN & WOLFE LLC 120-cv-23287 Filed 6 August 2020 ODETTE BLANCO DE FERNANDEZ née BLANCO ROSELL, Plaintiff, v. CROWLEY MARITIME CORPORATION, Defendant. 3 20 cv 01426 Filed 20 December 2020 ODETTE BLANCO DE FERNANDEZ née BLANCO ROSELL, Plaintiff, v. SEABOARD MARINE, LTD., Defendant. 120 cv 25176 Filed 20 December 2020 ODETTE BLANCO DE FERNANDEZ BLANCO ROSELL v. CMA CGM S.A. [121-cv-22778 Southern Florida District] ODETTE BLANCO DE FERNANDEZ née BLANCO ROSELL v. MSC MEDITERRANEAN SHIPPING COMPANY SA. [1:21-cv-23400; Florida Southern District]. ODETTE BLANCO DE FERNANDEZ née BLANCO ROSELL, Plaintiff, v. A.P. Moller-Maersk AS, Defendant. 2 21 cv 00339 Filed 2 February 2021 HILDA M. CASTANEDO ESCALON, AND ESTATE OF EMMA DIAZ v TRAFIGURA TRADING LLC TRAFIGURA PTE LTD TRAFIGURA GROUP PTE LTD 4 21cv00659 (3/1/21) SIERRA ET AL V. TRAFIGURA TRADING, LLC (122-cv-00366; Delaware District). CENTRAL SANTA LUCIA, L.C., PLAINTIFF, V. EXPEDIA GROUP, INC., DEFENDANT. (122-CV-00367) 1 CENTRAL SANTA LUCIA, L.C., PLAINTIFF, V. EXPEDIA GROUP, INC., DEFENDANT. (122-CV-00367) 2 Central Santa Lucia Vs. Melia Hotels International (Filed In Spain On 5/29/2019) Part 1 Central Santa Lucia Vs. Melia Hotels International (Filed In Spain On 5/29/2019) Part 2 Central Santa Lucia Vs. Melia Hotels International (Filed 29 May 2019 In Spain) Part34 JOSE RAMON LOPEZ REGUEIRO v DELTA AIR LINES (25 25575 CIV MORENO) Economic Eye On Cuba Contact Information Source link Share