U.S. - Cuba Trade and Economic Council, Inc.
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  • Purpose, Administration & Structure, Member Profile, Member Services, Dues Letters of Cooperation Speaking Schedule Selection Conference Remarks Selected U.S. Government Hearing Statements Selected
  • 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 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
  • 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
  • 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)
  • 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)
  • 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
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U.S. - Cuba Trade and Economic Council, Inc.
  • Home/
  • 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/
    • 2024
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    • 2010
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    • 2008
    • 2007
    • 2006
    • 2005
    • 2004
    • 2003
    • 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/
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U.S. - Cuba Trade and Economic Council, Inc.

Economic Eye On Cuba

U.S. - Cuba Trade and Economic Council, Inc.
  • Home/
  • 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/
    • 2024
    • 2023
    • 2022
    • 2021
    • 2020
    • 2019
    • 2018
    • 2017
    • 2016
    • 2015
    • 2014
    • 2013
    • 2012
    • 2011
    • 2010
    • 2009
    • 2008
    • 2007
    • 2006
    • 2005
    • 2004
    • 2003
    • 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/
February 27, 2018

UPDATE: U.S. Companies With A Presence In Cuba

February 27, 2018/ U.S.-Cuba Trade and Economic Council, Inc.

U.S. Companies With A Presence In Cuba Since 17 December 2014

Eight Sales Offices

No Manufacturing/Assembly Operations

Licenses Issued By OFAC/BIS Not Yet Disclosed & Implemented

 

CLICK HERE FOR UPDATED LIST

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February 27, 2018/ U.S.-Cuba Trade and Economic Council, Inc./

U.S.-Cuba Trade and Economic Council, Inc.

  • ABC Charters Becomes 8th U.S. ...
  • CTS Becomes 7th U.S. Company To ...
  • Home/
  • 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/
    • 2024
    • 2023
    • 2022
    • 2021
    • 2020
    • 2019
    • 2018
    • 2017
    • 2016
    • 2015
    • 2014
    • 2013
    • 2012
    • 2011
    • 2010
    • 2009
    • 2008
    • 2007
    • 2006
    • 2005
    • 2004
    • 2003
    • 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
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U.S. - Cuba Trade and Economic Council, Inc.

Established in 1994, the U.S.-Cuba Trade and Economic Council provides an efficient and sustainable educational structure in which the United States business community may access accurate, consistent, and timely information and analysis on matters and issues of interest regarding United States-Republic of Cuba commercial, economic, and political relations. 

Economic Eye On Cuba (EEOC)- posts are corrected and revised as new information becomes available

Featured
Dec 22, 2024
11th Circuit Court Of Appeals Denies Rehearing In Havana Docks Libertad Act Lawsuit Against Four Cruise Lines. Next And Final Stop Would Be U.S. Supreme Court.
Dec 22, 2024
Dec 22, 2024
Dec 21, 2024
OFAC Updates Reporting Requirement For Legal Services Payments Originating Outside Of The United States.
Dec 21, 2024
Dec 21, 2024
Dec 21, 2024
Huddleston, Rhodes, Others In Letter To President Biden Ignore Reality About Cuba OFAC Licensing. Ill-Conceived. Il-Timed. Uninformed.
Dec 21, 2024
Dec 21, 2024
Dec 14, 2024
Penicillin G Amidase Exported From U.S. To Cuba. October 2024 Ag/Food Exports Increase 161.2%. First Cane Sugar, Dog/Cat Food, Frozen Crustaceans, Coffee/Tea Makers, Cane Furniture, Forklifts
Dec 14, 2024
Dec 14, 2024
Dec 13, 2024
Minnesota Company Fined US$257,690.00 By OFAC For Unauthorized Cuba/Iran Transactions. Fine Could Have Been US$28.6 Million. Fine Is .9% Of Potential Liability.
Dec 13, 2024
Dec 13, 2024
Dec 2, 2024
Biden Signs Bacardi Legislation Into Law. Thanks "all of the Representatives and Senators who helped advance this legislation for their leadership."
Dec 2, 2024
Dec 2, 2024
Nov 26, 2024
Sorry, Cuba Deputy Foreign Minister- Chewing Gum Is Candy And Candy Is Exported From U.S. To Cuba- Along With Sugar, Chocolate, Puddings, Cookies, Waffles, Ice Cream, Peanut Butter, Tequila, Pet Food
Nov 26, 2024
Nov 26, 2024
Nov 24, 2024
Why Is Cuba Deputy Foreign Minister Lying, Misleading, And Misstating Commercial Relationship With U.S.? Isn’t He Supposed To Encourage, Nurture, And Support It?
Nov 24, 2024
Nov 24, 2024
Nov 22, 2024
Senator Ted Cruz (R- Texas) Signs On As A Co-Sponsor Of Bacardi's Cuba Trademark Legislation- After It Passes U.S. Senate And U.S. House Of Representatives
Nov 22, 2024
Nov 22, 2024
Nov 20, 2024
"CRF I Limited Welcomes Decisive English Court of Appeal Ruling" Against Banco Nacional de Cuba. The US$100 Million Lawsuit Continues.
Nov 20, 2024
Nov 20, 2024
Nov 20, 2024
Bacardi's Cuba Trademark Stripping Legislation Fast-Track To Becoming Law Because Of Charles Schumer (D-NY), U.S. Senate Majority Leader. Why? Representative Jerrod Nadler (D- NY) Helped Too. Why?
Nov 20, 2024
Nov 20, 2024
Nov 13, 2024
Havana Docks Corporation Seeks Court Of Appeals Rehearing In Libertad Act Lawsuit Against Four Cruise Lines. Decision Likely In December 2024. Next And Final Stop Would Be U.S. Supreme Court.
Nov 13, 2024
Nov 13, 2024
Nov 12, 2024
What Secretary Of State Marco Rubio Means For Cuba And Venezuela... Terrifying For Some, Spanish Language Fluency Becomes Important, End Of Airplane Metaphor, And Precursor For Vance-Rubio 2028?
Nov 12, 2024
Nov 12, 2024
Nov 9, 2024
Government Of Cuba Turned To United States Companies To Replace Utility Poles After Two Previous Hurricanes. Will They Again?
Nov 9, 2024
Nov 9, 2024
Nov 8, 2024
U.S. To Cuba Ag/Food Exports Increased 53% In September 2024. Other Items Included Luggage, Rear View Mirrors, Solar Cells, Fans (US$210,000.00), +US$7 Million In Vehicles
Nov 8, 2024
Nov 8, 2024
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Days Since Texaco Oil Refinery Expropriated By CubaCountup
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