OFAC SDNCriticalEntity

MINISTRY OF INTERIOR OF CUBA

🇨🇺Cuba30976

FEOC Flagged

MINISTRY OF INTERIOR OF CUBA appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowCuba (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

MINISTRY OF INTERIOR OF CUBA

Cuba

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MINISTRY OF INTERIOR OF CUBA#30976

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior AffairsSince 2023-05-27#NK-McZtjDxCLnotsX5BANdSwt::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

MINISTRY OF INTERIOR OF CUBA

Cuba

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MINISTERIO DEL INTERIOR

Known addresses

Aranguren and Carlos Manuel de Cespedes, Havana, Cuba

Sanctions programs / authorities

GLOMAG] [CUBA-EO14404

Sanctioning authority notes

Organization Established Date Jun 1961; Target Type Government Entity; a.k.a. 'MININT'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "30976",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30976",
  "entity_name": "MINISTRY OF INTERIOR OF CUBA",
  "entity_type": "Entity",
  "country": "Cuba",
  "aliases": [
    "MINISTERIO DEL INTERIOR"
  ],
  "addresses": [
    "Aranguren and Carlos Manuel de Cespedes, Havana, Cuba"
  ],
  "programs": [
    "GLOMAG] [CUBA-EO14404"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30976",
    "program": "GLOMAG] [CUBA-EO14404",
    "remarks": "Organization Established Date Jun 1961; Target Type Government Entity; a.k.a. 'MININT'.",
    "tonnage": "-0- ",
    "sdn_name": "MINISTRY OF INTERIOR OF CUBA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.