U.S. - Cuba Trade and Economic Council, Inc.
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About The Council
Purpose, Administration & Structure, Member Profile, Member Services, Dues
Letters of Cooperation
Speaking Schedule Selection
Conference Remarks Selected
U.S. Government Hearing Statements Selected
Articles
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2002
Governor Jesse Ventura (Minnesota) Letter- 2002
2001-1995
Lunes de Negocios Article- 1996
Opciones Article- 1996
Bohemia Article- 1995
Cuba Internacional Article- 1995
PrismA Article- 1995
1994
Opciones Article- 1994
The Exporter- 1992
Publications & Resources
What Did Cuba & United States Do From 17 December 2014 to 20 January 2017
U.S. Companies With A Presence In Cuba
U.S. Companies Exporting Products To Cuba
U.S. Companies Importing Products From Cuba
Economic Eye On Cuba & Special Reports: 2015-2024- Part 2
Economic Eye On Cuba & Special Reports: 2015-2022- Part 1
Economic Eye On Cuba Newsletter Archives (2005-1994)
The Trump Memoranda (2016-2017)
17 December 2014 Statements By Presidents Obama & Castro
U.S. Government/Governors/Members Of Congress Visits To Cuba
Cuba Officials Visits To The United States
Outline For A Governor Planning A Visit To Cuba
2016 Initial Regularly-Scheduled Commercial Airline Schedules
2021 Cuba Guide To Investment (Ministry Of Foreign Trade)
Cuba Interactive Map To Locate Exporters (Government And Private)
Portfolio of Business Opportunities 2020-2021
Portfolio Of Business Opportunities 2018
ProCuba Commercial Directory (2015-2017) 469 Pages
Trademark & Patent Registration
Cuba Office Of Intellectual Property
U.S. Certified Claims Overview
List of 8,821 Claims Made To The US Foreign Claims Settlement Commission
Realities Of MarketCuba (reference data)
National Statistics Office Of Cuba
ZED Mariel: by EY & CONAS on behalf of Oficina de la ZED Mariel.
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 Statistics
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; Delaware District)
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
Economic Eye On Cuba
Contact Information
According to a document (see page 12) released on 31 October 2017 by the United States Department of Justice, Mr. Paul J. Manafort Jr. visited the Republic of Cuba during the last twelve months. "Within the last year, Manafort has traveled to Dubai, Cancun, Panama City, Havana, Shanghai, Madrid, Tokyo, and Grand Cayman Island."
