www.cubatrade.org
Open in
urlscan Pro
198.185.159.145
Public Scan
URL:
https://www.cubatrade.org/blog/2022/1/19/kpa2n67mexb8q34qirv9h7qjezns8b
Submission: On January 27 via api from US — Scanned from DE
Submission: On January 27 via api from US — Scanned from DE
Form analysis 0 forms found in the DOM
Text Content
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 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 through 2021 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) OFAC- Frequenty Asked Questions (9/23/20) 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.
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 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 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 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) 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 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].
* Economic Eye On Cuba
* Contact Information
* 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/
* 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 through 2021
* 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)
* OFAC- Frequenty Asked Questions (9/23/20)
* 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. 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
* 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
* 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 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)
* 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
* 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].
* Economic Eye On Cuba/
* Contact Information/
ECONOMIC EYE ON CUBA
With A Global Readership Of Approximately 60,000
* 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/
* 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 through 2021
* 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)
* OFAC- Frequenty Asked Questions (9/23/20)
* 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. 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
* 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
* 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 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)
* 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
* 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].
* Economic Eye On Cuba/
* Contact Information/
January 19, 2022
CUBA UPDATES STATUS OF MICRO, SMALL & MEDIUM-SIZED ENTERPRISES
January 19, 2022/ U.S.-Cuba Trade and Economic Council, Inc.
Prensa Latina News Agency
Havana, Republic of Cuba
19 January 2022
Havana, Jan 19 (Prensa Latina) Cuba has set up 1,000 micro, small and
medium-sized enterprises (MSMEs), of 1,422 private companies and 27 state-owned
enterprises approved throughout the country as a result of a favorable process,
authorized sources stated.
By: Ileana Ferrer Fonte
Of that total, 885 are registered in the commercial registry, while a
considerable number of them are taking the necessary steps to be included in the
mechanism implemented in all territories, with a decisive participation of the
Ministry of Justice, panelists speaking at the Cuban roundtable TV program
explained this Tuesday.
It is about the legal constitution of these new forms of management, in which
the mercantile registry and the network of companies of Legal Consultancy and
Collective Law Firms take part, Olga Lidia Perez, general director of Notary’s
Offices and Public Registries, highlighted.
Upon assessing the development of the establishment of those entities, to which
22 non-agricultural cooperatives have been added, the official highlighted the
participation of the legal sector, with an important advisory role, in addition
to train notaries in commercial law to meet the needs of the new actors.
About the issue, Deputy Minister of Economy and Planning Johana Odriozola
described the number of MSMEs as significant, after four months of being
authorized its implementation throughout the country, and led by Havana, with
594, followed by Granma, with 157.
The deputy minister said that the procedure does not end with the setting up of
MSMEs, but it covers their coherent inclusion in the economy and how they can
contribute to the country’s economic and social growth.
January 19, 2022/ U.S.-Cuba Trade and Economic Council, Inc./
0 Likes
Share
U.S.-CUBA TRADE AND ECONOMIC COUNCIL, INC.
* Why Did ING Bank Refuse To Transfer ...
* "Ninth Summit of the Americas" ...
* 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/
* 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 through 2021
* 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)
* OFAC- Frequenty Asked Questions (9/23/20)
* 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. 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
* 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
* 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 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)
* 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
* 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].
* Economic Eye On Cuba/
* Contact Information/
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
Jan 27, 2022
Not Yet… “Cuba Policy Review” 365 Days Since Announcement. Is The Biden-Harris
Administration Committed To Entrepreneurs, Self-Employed, MSME’s In Cuba? No-
All Words. No Action.
Jan 27, 2022
Jan 27, 2022
Jan 27, 2022
Four Cruise Lines In Libertad Act Lawsuit Oppose Plaintiff Jury Trial Demand.
Trial Scheduled For May 2022. More Motions Expected.
Jan 27, 2022
Jan 27, 2022
Jan 26, 2022
"Daubert Hearing" For Libertad Act Lawsuit Against Cruise Lines- Challenging
Expert Opinions And Valuing Damages
Jan 26, 2022
Jan 26, 2022
Jan 25, 2022
Surprise Decision: Biden-Harris Administration Renews Trump-Pence Administration
License To Export EVs To Embassies In Cuba. Company Offers To Donate EV Chargers
To U.S. Embassy/Ambassador Residence
Jan 25, 2022
Jan 25, 2022
Jan 25, 2022
First Clerk Default Judgement: Switzerland-Based MSC Shipping Does Not Respond
To Libertad Act Lawsuit. Judge Must Rule. Will Defendant Challenge? Probably.
Damages Trial Likely Next.
Jan 25, 2022
Jan 25, 2022
Jan 20, 2022
Foreign Sovereign Immunities Act Is Focus Of Two Libertad Act Lawsuits At DC
Court Of Appeals: Exxon Mobil Versus Cimex S.A. (Cuba), Cimex S.A. (Panama),
Union Cuba-Petroleo
Jan 20, 2022
Jan 20, 2022
Jan 20, 2022
Why Did ING Bank Refuse To Transfer Funds Connected To Cuba? There Were 619
Million Reasons.
Jan 20, 2022
Jan 20, 2022
Jan 19, 2022
Cuba Updates Status Of Micro, Small & Medium-Sized Enterprises
Jan 19, 2022
Jan 19, 2022
Jan 19, 2022
"Ninth Summit of the Americas" Scheduled For 6 June 2022 To 10 June 2022 In Los
Angeles, California. Cuba And Venezuela Should Be Invited- And Both Countries
Should Participate.
Jan 19, 2022
Jan 19, 2022
Jan 17, 2022
Icelandair Wins DOT Authorization For 170 Round-Trip Charter Flights From Miami,
Orlando, And Houston To Havana. Despite Objections From Three Airlines And
Airline Pilots Association.
Jan 17, 2022
Jan 17, 2022
Jan 15, 2022
Code Name: Turkey. At Hearing, Havana Docks Corp 332 Pages: Four Cruise Lines
Knew They Were Wrong. Intervention From President Trump. Collectively Grossed
US$1.1 Billion; Paid Cuba US$138 Million.
Jan 15, 2022
Jan 15, 2022
Jan 15, 2022
Royal Caribbean Re-Sold Cuba "Tourist Visas" At 50% Mark-Up To Its Cruise
Passengers On 341 Voyages That Included Cuba. Did Other Three Defendant Cruise
Lines? Did Cuba Know? Approve?
Jan 15, 2022
Jan 15, 2022
Jan 14, 2022
Four Cruise Lines Use 77-Page Presentation To Refute Argument That They
"Trafficked" When Using Port In Havana. They Had No Choice; Every Decision
Legal.
Jan 14, 2022
Jan 14, 2022
Jan 13, 2022
How Much Might Russia Spend To Return To Cuba? How Many Personnel? Annual
Economic Impact And Fee To Cuba.
Jan 13, 2022
Jan 13, 2022
Jan 13, 2022
Venezuela Increasing Exports To Cuba Of Fuels And Food Products; In 2021, Total
Retail Value Of Fuels Approximately US$2.8 Billion. Unknown If Cuba Paid.
Jan 13, 2022
Jan 13, 2022
* January 2022
* December 2021
* November 2021
* October 2021
* September 2021
* August 2021
* July 2021
* June 2021
* May 2021
* April 2021
* March 2021
* February 2021
* January 2021
* December 2020
* November 2020
* October 2020
* September 2020
* August 2020
* July 2020
* June 2020
* May 2020
* April 2020
* March 2020
* February 2020
* January 2020
* December 2019
* November 2019
* October 2019
* September 2019
* August 2019
* July 2019
* June 2019
* May 2019
* April 2019
* March 2019
* February 2019
* January 2019
* December 2018
* November 2018
* October 2018
* September 2018
* August 2018
* July 2018
* June 2018
* May 2018
* April 2018
* March 2018
* February 2018
* January 2018
* December 2017
* November 2017
* October 2017
* September 2017
* August 2017
* July 2017
* June 2017
* May 2017
* April 2017
* March 2017
* February 2017
* January 2017
* December 2016
* November 2016
* October 2016
* September 2016
* August 2016
* July 2016
* June 2016
* May 2016
* April 2016
* March 2016
* February 2016
* January 2016
* December 2015
* November 2015
By using this website, you agree to our use of cookies. We use cookies to
provide you with a great experience and to help our website run effectively.