OFAC SDNCriticalEntity

DIRECTORATE OF INTELLIGENCE OF CUBA

🇨🇺Cuba57733

FEOC Flagged

DIRECTORATE OF INTELLIGENCE 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.

Other appearances

State Nonproliferation

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 countHigh3 federal lists

Relationships at a glance

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

State Nonproliferation2023

State Department

This entity

DIRECTORATE OF INTELLIGENCE OF CUBA

Cuba

Federal-list cross-reference

This entity name appears on 3 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: DIRECTORATE OF INTELLIGENCE OF CUBA#57733

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: Main Intelligence DirectorateSince 2023-04-20#NK-NwUUM8xBNfFGFV7wEPWXRA::BIS_ENTITY_LIST

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Main Intelligence DirectorateSince 2023-04-20#NK-NwUUM8xBNfFGFV7wEPWXRA::STATE_NONPROLIFERATION

Source

Relationship graph

4 nodes · 3 relationships

State Nonproliferation2023

State Department

This entity

DIRECTORATE OF INTELLIGENCE 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

DIRECCION GENERAL DE INTELIGENCIA

Known addresses

Cuba

Sanctions programs / authorities

CUBA-EO14404

Sanctioning authority notes

Organization Established Date 06 Jun 1961; Target Type Government Entity; a.k.a. 'G2'; a.k.a. 'DGI'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-04-20source
State Nonproliferation · State Department · listed 2023-04-20source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "57733",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57733",
  "entity_name": "DIRECTORATE OF INTELLIGENCE OF CUBA",
  "entity_type": "Entity",
  "country": "Cuba",
  "aliases": [
    "DIRECCION GENERAL DE INTELIGENCIA"
  ],
  "addresses": [
    "Cuba"
  ],
  "programs": [
    "CUBA-EO14404"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57733",
    "program": "CUBA-EO14404",
    "remarks": "Organization Established Date 06 Jun 1961; Target Type Government Entity; a.k.a. 'G2'; a.k.a. 'DGI'.",
    "tonnage": "-0- ",
    "sdn_name": "DIRECTORATE OF INTELLIGENCE 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.