MINISTRY OF INTERIOR

Sanctioned entity

Cuba. Named in 4 sanctions listings.

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Summary

(also MINISTERIO DEL INTERIOR)

Organization Established Date (OFAC date interval): start 1961-06-01 to 1961-06-01; end 1961-06-30 to 1961-06-30

(also MINISTRY OF INTERIOR)

Sanctions and listings4

Listed
20 May 2021
Effective
15 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
15 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Jan 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CUBA-EO14404, GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Executive Order 14404 (Cuba)
Programme US-GLOMAGReference 30976treasury.gov ofac.treasury.gov
Effective
6 Feb 2025
List of Restricted Entities and Subentities Associated With Cuba
US State DepartmentUS State Department Cuba SanctionsUnited States
Programme US-DOS-CU-REAstate.gov state.gov

Connections1

Owns1

Policia Nacional RevolucionariaSanctionedDebarred
Share not stated
Owned or Controlled ByCuba

Other names3

Also known as2

Ministerio del InteriorMinistry of Interior of Cuba

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

MININT

Addresses1

Aranguren and Carlos Manuel de Cespedes, Havana

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