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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 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
* 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/
U.S.-CUBA TRADE AND ECONOMIC COUNCIL, INC.
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* Libertad Act & Related Lawsuits/
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* 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/
Conceived in 1993 and 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.
* The U.S.-Cuba Trade and Economic Council does not take positions with respect
to United States-Republic of Cuba political relations. The organization is a
private, not-for-profit, membership-based corporation that accepts neither
United States government funding nor non-United States government funding.
Members of the organization have included Decatur, Illinois-based Archer Daniels
Midland Company; Minneapolis, Minnesota-based Carlson Companies; Detroit,
Michigan-based General Motors Corporation; Schaumburg, Illinois-based Motorola,
Inc.; New York, New York-based American International Group; Springdale,
Arkansas-based Tyson Foods; Memphis, Tennessee-based FedEx Corporation;
Stuttgart, Arkansas-based Riceland Foods, Inc.; Bentonville, Arkansas-based
Wal-Mart Stores, Inc.; Greenford, United Kingdom-based GlaxoSmithKline plc;
Indianapolis, Indiana-based Eli Lilly and Company; Cleveland, Ohio-based The
Sherwin-Williams Company; St. Paul, Minnesota-based 3M; Cincinnati, Ohio-based
Chiquita Brands International; Minneapolis, Minnesota-based Medtronic; Oak
Brook, Illinois-based Ace Hardware Corporation; Greenwood Village,
Colorado-based First Data Corporation; Houston, Texas-based Enron Corporation;
Berkshire, United Kingdom-based Cable & Wireless plc; London, United
Kingdom-based Barclays Capital PLC; Wiltshire, United Kingdom-based Burmah
Castrol Ltd.; and Paris, France-based Credit Lyonnais S.A. amongst other
automotive, energy, financial services, healthcare, communications,
entertainment, publishing, transportation, real estate, retail, consumer
product, and other types of companies from the United States and other
countries.
* The U.S.-Cuba Trade and Economic Council was the first and only organization
within the United States to have received letters of cooperation from the
Chamber of Commerce of the Republic of Cuba, the Ministry of Foreign Trade of
the Republic of Cuba, the Ministry for Foreign Investment and Economic
Cooperation of the Republic of Cuba, the Ministry of Tourism of the Republic
of Cuba, the Ministry of Public Health of the Republic of Cuba, the Ministry
of the Steel-Mechanical and Electronic Industry of the Republic of Cuba, the
Ministry of Foreign Affairs of the Republic of Cuba, and the National
Assembly of the Republic of Cuba.
* The U.S.-Cuba Trade and Economic Council is the source of record of the
United States business community for nonpartisan commercial information and
economic information relating to the Republic of Cuba. The organization is
referenced every day by media, companies, governments, academics, and
individuals from throughout the world.
* The U.S.-Cuba Trade and Economic Council interacts with officials of The
White House, United States Department of State, United States Department of
Commerce, United States Department of Agriculture, United States Department
of the Treasury; United States Department of Justice, United States
Department of Transportation, Department of Homeland Security; federal
agencies; and with members and staff of the United States Congress. The
organization also interfaces with representatives from country governments.
* The U.S.-Cuba Trade and Economic Council has a focus on issues including
United States law and United States government regulations relating to
commercial activities within the Republic of Cuba by United States-based
companies and travel to the Republic of Cuba by representatives of United
States-based businesses.
* The ECONOMIC EYE ON CUBA©, published by the organization, has a readership
that includes senior-level executives of United States-based companies,
senior-level executives of non-United States-based companies, government
officials (United States, Republic of Cuba, and other countries),
organizations, and newspaper, magazine, television, and radio journalists
from throughout the world. The ECONOMIC EYE ON CUBA© is one of the most
widely-sourced publications regarding the Republic of Cuba.
* The Internet sites of the U.S.-Cuba Trade and Economic Council,
www.cubatrade.org and www.cubacouncil.org, are accessed daily by governments,
companies, individuals, and journalists from throughout the world.
* The U.S.-Cuba Trade and Economic Council provides coordination assistance and
briefing materials to company executives, government (United States and other
countries) officials, Members of Congress, governors and journalists who
visit the Republic of Cuba.
* The U.S.-Cuba Trade and Economic Council first placed into the public domain
an opinion by the Office of Foreign Assets Control (OFAC) of the United
States Department of the Treasury which authorized entities subject to United
States law to have indirect non-controlling investments in the Republic of
Cuba. On 4 March 1994, the OFAC issued the opinion to Mr. John S. Kavulich,
who subsequently became the president of the U.S.-Cuba Trade and Economic
Council. The opinion stated that a United States business or individual
subject to United States law may make a secondary market investment in a
third-country business which has commercial dealings within the Republic of
Cuba provided that the investment does not result in control-in-fact of the
third-country business by the United States investor and the third-country
company does not derive a majority of its revenues from business activity
within the Republic of Cuba. Secondary market investment that falls short of
a controlling interest in such a business is not prohibited.
* Members of the U.S.-Cuba Trade and Economic Council signed the first and
second commercial contracts with a Republic of Cuba government-operated
entity for the first direct export of agricultural commodities from the
United States to the Republic of Cuba since 1963. The exports were
authorized under the Trade Sanctions Reform and Export Enhancement Act
(TSREEA) of 2000; and were implemented through licenses issued by the Bureau
of Industry and Security (BIS) of the United States Department of Commerce
and the OFAC. In 2001, the U.S.-Cuba Trade and Economic Council initiated
the strategy of multi-state sourcing by United States exporters for
agricultural commodities.
* A member of the U.S.-Cuba Trade and Economic Council received the first
licenses from the OFAC to organize and then conduct a U.S. Food &
Agribusiness Exhibition in the Republic of Cuba, held in September 2002. The
U.S. Food & Agribusiness Exhibition had 923 representatives from 293
exhibitors (located in thirty-two states, District of Colombia, and
Commonwealth of Puerto Rico). Approximately 16,000 Republic of Cuba
nationals visited the U.S. Food & Agribusiness Exhibition. Decatur,
Illinois-based Archer Daniels Midland Company was the primary sponsor of the
U.S. Food & Agribusiness Exhibition. The U.S. Food & Agribusiness Exhibition
was and remains the single largest grouping of United States-based companies
to visit the Republic of Cuba for a commercial purpose in more than fifty
years and the single largest grouping of representatives of United States
companies to visit the Republic of Cuba at one time under license from the
OFAC. In conjunction with the U.S. Food & Agribusiness Exhibition, the
U.S.-Cuba Trade and Economic Council coordinated the visit to the Republic of
Cuba by The Honorable Jesse Ventura (Reform Party), Governor of the State of
Minnesota (1991-1995).
* A member of the U.S.-Cuba Trade and Economic Council received the first
licenses from the OFAC to organize and then conduct a U.S. Healthcare
Exhibition in the Republic of Cuba, held in January 2000. Approximately 8,000
Republic of Cuba nationals visited the U.S. Healthcare Exhibition. Until
2002, the U.S. Healthcare Exhibition was the single largest grouping of
United States-based companies to visit the Republic of Cuba for a commercial
purpose in more than forty years and the single largest grouping of
representatives of United States companies to visit the Republic of Cuba at
one time under license from the OFAC. The company which organized the U.S.
Healthcare Exhibition also received a license from the OFAC to present a
United States Pavilion at the bi-annual “Salud Para Todos” (Health for All)
Exhibition and a license from the OFAC to present a second U.S. Healthcare
Exhibition in January 2002.
* A member of the U.S.-Cuba Trade and Economic Council received the first
license from the OFAC to participate in a Republic of Cuba
government-operated healthcare exhibition.
* A member of the U.S.-Cuba Trade and Economic Council received the first
“bundling” license from the BIS that included almost one hundred different
healthcare-related products with a combined value of approximately
US$800,000.00. The importance of this license was 1) the BIS had previously
required a separate license for each transaction between a United
States-based healthcare company and a Republic of Cuba-based, Republic of
Cuba government-operated entity and 2) the United States-based company was
not required a have an existing order for the healthcare products from a
Republic of Cuba-based, Republic of Cuba government-operated entity.
* With the assistance of the U.S.-Cuba Trade and Economic Council, members of
the organization were issued the first, second, and third licenses from the
OFAC for their representatives to travel to the Republic of Cuba to identify
sales opportunities for medical equipment, medical instruments, medicated
products, medicines, medical supplies, and pharmaceuticals.
* A member of the U.S.-Cuba Trade and Economic Council received the first
license from the BIS authorizing temporary export of healthcare products to
the Republic of Cuba for demonstration purposes during discussions to explore
sales opportunities.
* The U.S.-Cuba Trade and Economic Council assisted with the coordination of
the first and second Familiarization Tours (FAM TOURS) to the Republic of
Cuba by senior-level executives of United States-based airline companies,
hotel companies, cruise line companies, vehicle rental companies, tour
operators, financial services companies, and travel agents. The visits were
“fully hosted” as authorized by the OFAC and were sponsored by Republic of
Cuba government-operated Havanatur.
* The U.S.-Cuba Trade and Economic Council received the first license from the
OFAC for a delegation of representatives of the United States music industry
to visit the Republic of Cuba to identify export and import opportunities.
Two of the participating companies entered into sales agreements.
* The U.S.-Cuba Trade and Economic Council initiated and then worked with legal
counsel to obtain approval of the first license from the OFAC to authorize an
entity subject to United States jurisdiction to deliver a direct equity
investment in and authorize direct financing for an officially-registered
private company located in the Republic of Cuba which is owned by a Republic
of Cuba national.
* The U.S.-Cuba Trade and Economic Council assisted a United States-based
company with obtaining from the Bureau of Industry and Security (BIS) of the
United States Department of Commerce the first license to export electric
scooters and electric motorcycles to privately-owned companies located in the
Republic of Cuba and owned by Republic of Cuba nationals.
* Members of the U.S.-Cuba Trade and Economic Council provided approximately
US$100,000.00 in funds, products, and services in support of the visit of His
Holiness John Paul II to the Republic of Cuba in January 1998. Contributions
included the use of two general aviation aircraft to transport United
States-based Cardinals, Archbishops, and Bishops within the Republic of
Cuba. One member of the U.S.-Cuba Trade and Economic Council provided the
red carpet on which the Holy Father took his first steps upon arriving in the
Republic of Cuba.
* The U.S.-Cuba Trade and Economic Council coordinated the initial distribution
within the Republic of Cuba for Cigar Aficionado magazine.
* Speakers at functions for members of the U.S.-Cuba Trade and Economic Council
have included the Minister of Foreign Affairs of the Republic of Cuba;
Minister of Economy and Planning of the Republic of Cuba; First Deputy
Minister of Foreign Affairs and Chief of the Cuban Interests Section in
Washington, D.C.; Vice Minister for Foreign Investment and Economic
Cooperation of the Republic of Cuba; Permanent Representative of the Republic
of Cuba to the United Nations; Ambassador of Canada to the Republic of Cuba;
and representatives of non-United States-based companies with operations
located in the Republic of Cuba; among others.
* The U.S.-Cuba Trade and Economic Council has a focus upon issues of interest
to United States certified corporate claimants. The organization has members
who have claims certified with the United States Foreign Claims Settlement
Commission (USFCSC) in Washington, D.C.; and a representative of the
U.S.-Cuba Trade and Economic Council has traveled with certified claimants to
the Republic of Cuba for the purpose of settlement discussions.
* The U.S.-Cuba Trade and Economic Council has provided witnesses for hearings
about Republic of Cuba-related issues before the United States Congress and
before agencies of the United States government.
* Culture Shock!- A Guide to Customs and Etiquette published by Times Books
International, states that the U.S.-Cuba Trade and Economic Council is the
“best source of information on doing business in Cuba” and “John Kavulich,
president of the U.S.-Cuba Trade and Economic Council and probably the person
who has studied the Cuban business scene better than any other living
foreigner…” A senior official of the United States Department of State
described Mr. Kavulich, who has visited more than 117 countries, as
"prolific."
* Note: the presidency of the organization is a non-compensated position
(expenses are reimbursed) and Mr. Kavulich neither provides Republic of
Cuba-related consulting services nor has financial relationships with
Republic of Cuba-related service providers. The organization does not
believe appropriate for a director, officer, employee, or advisor of a
not-for-profit organization to seek, provide, or direct revenue producing
activity to an entity controlled or affiliated with a director, officer,
employee, or advisor of the organization. Relevant agencies of the United
States government believe such activities inconsistent with not-for-profit
purposes.
* Home/
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* Purpose, Administration & Structure, Member Profile, Member Services, Dues
* Letters of Cooperation
* Speaking Schedule Selection
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* U.S. Government Hearing Statements Selected
* Articles/
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* 2002
* Governor Jesse Ventura (Minnesota) Letter- 2002
* 2001-1995
* Lunes de Negocios Article- 1996
* Opciones Article- 1996
* Bohemia Article- 1995
* Cuba Internacional Article- 1995
* PrismA Article- 1995
* 1994
* Opciones Article- 1994
* The Exporter- 1992
* Publications & Resources/
* What Did Cuba & United States Do From 17 December 2014 to 20 January 2017
* U.S. Companies With A Presence In Cuba
* U.S. Companies Exporting Products To Cuba
* U.S. Companies Importing Products From Cuba
* Economic Eye On Cuba & Special Reports: 2015-2024- Part 2
* Economic Eye On Cuba & Special Reports: 2015-2022- Part 1
* Economic Eye On Cuba Newsletter Archives (2005-1994)
* The Trump Memoranda (2016-2017)
* 17 December 2014 Statements By Presidents Obama & Castro
* U.S. Government/Governors/Members Of Congress Visits To Cuba
* Cuba Officials Visits To The United States
* Outline For A Governor Planning A Visit To Cuba
* 2016 Initial Regularly-Scheduled Commercial Airline Schedules
* 2021 Cuba Guide To Investment (Ministry Of Foreign Trade)
* Cuba Interactive Map To Locate Exporters (Government And Private)
* Portfolio of Business Opportunities 2020-2021
* Portfolio Of Business Opportunities 2018
* ProCuba Commercial Directory (2015-2017) 469 Pages
* Trademark & Patent Registration
* Cuba Office Of Intellectual Property
* U.S. Certified Claims Overview
* List of 8,821 Claims Made To The US Foreign Claims Settlement Commission
* Realities Of MarketCuba (reference data)
* National Statistics Office Of Cuba
* ZED Mariel: by EY & CONAS on behalf of Oficina de la ZED Mariel.
* USITC 449-Page Report On Trade (Potential) With Cuba
* 2002 U.S.-Food & Agribusiness Exhibition Final Report
* 2002 Letter From Minnesota Governor Jesse Ventura
* National Anthem Of The Republic Of Cuba
* Commercial Highlights (2005-1998)
* Congressional Research Service (CRS) Report- Issues For The 114th Congress
* U.S. Laws & Regulations/
* Trump Administration: National Security Presidential Memorandum (NSPM-5)
* Obama Administration- Presidential Policy Directive (PPD- 43)
* U.S. Department of State
* U.S. Department of the Treasury Office of Foreign Assets Control (OFAC)
* What U.S. Banks May Do With Cuba
* OFAC- June 2022 Updates
* Cuba Restricted List (U.S. Department Of State)
* Cuba Prohibited Accommodations List Initial Publication (9/24/20)
* FinCEN Form 105 (If Taking US$10,000.00+ From US To Cuba)
* OFAC- Cuban Assets Control Regulations (31 CFR Part 515)
* What May Be Imported From Cuban Entrepreneurs To The U.S.
* Non-Controlling Investment Authorization From OFAC (1994)
* U.S.-Cuba Civil Aviation Arrangement (2016)
* U.S. Department of Commerce Bureau of Industry & Security (BIS)
* BIS Contact Information & Links
* U.S. Department of Agriculture Foreign Agricultural Service (FAS)
* U.S. Foreign Claims Settlement Commission
* Eligible Commodities Authorized For Export To Cuba
* USDA- FSIS Export Requirements For Cuba (July 2016)
* USDA: FAS & MDP Information And Application Links
* 2009 Omnibus Appropriations Act
* Public Law 111-8-March 11, 2009
* 2000 Trade Sanctions Reform & Export Enhancement Act
* 1996 Libertad Act
* 1992 Cuban Democracy Act
* 1976 Foreign Sovereign Immunities Act
* 1966 Cuban Adjustment Act
* 1917 Trading with the Enemy Act (Sections 5 & 16)
* 50 U.S.C. 1707 (IEEPA)
* 31 CFR 515 (Cuban Assets Control Regulations)
* DOT-Cuba Airline Flight MOU (16 February 2016)
* Where To Get Assistance- U.S. & Cuba/
* U.S. Embassy- Havana
* National Assembly of People's Power
* Ministry of Foreign Affairs of the Republic of Cuba
* Embassy of Cuba- Washington (web site)
* Embassy of Cuba- Washington (contact information)
* Cuba Customs Department
* Cuba Ministry Of Foreign Trade
* Alimport
* MediCuba
* Empresa de Telecomunicaciones de Cuba S.A. (ETEC SA)
* Mariel Special Development Zone
* Havanatur
* VIP Services At Jose Marti International Airport
* Cubana Airlines
* Conoce Cuba (Cuba Knows...Where To Find It...)
* AlaMesa Todo Cubierto (Cuba's Answer To Open Table)
* Privately-Owned Restaurants (Paladares)
* Libertad Act & Related Lawsuits/
* Cuban Liberty And Solidarity Act of 1996
* Libertad Act Lawsuit Filings Statistics
* Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo
(Filed 5/2/2019)
* Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo
(Filed 5-2-19) 1 19-cv-01277 Part 2
* Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo
(Filed 5-2-19) 1 19-cv-01277 Part 5
* Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo
(Filed 5-2-19) 1 19-cv-01277 Part 8
* Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo
(Filed 5-2-19) 1 19-cv-01277 Part 3
* Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo
(Filed 5-2-19) 1 19-cv-01277 Part 4
* Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo
(Filed 5-2-19) 1 19-cv-01277 Part 9
* Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo
(Filed 5-2-19) 1 19-cv-01277 Part 10
* Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo
(Filed 5-2-19) 1 19-cv-01277 Part 11
* Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo
(Filed 5-2-19) 1 19-cv-01277 Part 12
* Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo
(Filed 5-2-19) 1 19-cv-01277 Part 13
* Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo
(Filed 5-2-19) 1 19-cv-01277 Part 14
* Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo
(Filed 5-2-19) 1 19-cv-01277 Part 15
* Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed
5/2/2019)
* Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed
5-2-19) 1 19-cv-21724 Part 2
* Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed
5-2-19) 1 19-cv-21724 Part 3
* Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed
5-2-19) 1 19-cv-21724 Part 4
* Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed
5-2-19) 1 19-cv-21724 Part 5
* Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed
5-2-19) 1 19-cv-21724 Part 6
* Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed
5-2-19) 1 19-cv-21724 Part 7
* Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed
5-2-19) 1 19-cv-21724 Part 8
* Certified Claim: Havana Docks Corporation Vs. MSC Cruises SA CO et al
(Filed 8/27/19) Part 1 of 2
* Certified Claim: Havana Docks Corporation Vs. MSC Cruises SA CO et al
(Filed 8-27-19) 1-19-cv-23588 Part 2 of 2
* Certified Claim: Havana Docks Corporation Vs. Royal Caribbean Cruises,
LTD. (Filed 8/27/19)
* Certified Claim: Havana Docks Corporation Vs. Norwegian Cruise Line
Holdings, Ltd. (Filed 8/27/19)
* Certified Claim: Garcia-Bengochea Vs. Carnival Corporation (Filed
5/2/2019) Part 1
* Certified Claim: Garcia-Bengochea Vs. Carnival Corporation (Filed 5-2-19)
19-cv-21725 Part 2
* Certified Claim: Garcia-Bengochea Vs. Royal Caribbean Cruises, LTD. (Filed
8/27/19)
* Certified Claim: Garcia-Bengochea Vs. Norwegian Cruise Line Holdings, Ltd.
(Filed 8/27/19)
* Certified Claim: John S. Shepard Family Trust et el v. NH Hotels USA, Inc.
et al
* Certified Claim: NORTH AMERICAN SUGAR INDUSTRIES INC., V XINJIANG GOLDWIND
SCIENCE & TECHNOLOGY CO., LTD., 1-20-cv-22471-DPG Filed 15 June 2020
* Certified Claim: NORTH AMERICAN SUGAR INDUSTRIES INC., Plaintiff, v. DSV
AIR & SEA INC., Defendant. 221-cv-00080; New Jersey District (1/4/21)
* Certified Claim: NORTH AMERICAN SUGAR INDUSTRIES INC., Plaintiff, V. BBC
CHARTERING USA, LLC, Defendant. 421-cv-00012; Southern District Texas
(1/4/21)
* Certified Claim: WILLIAM H. CLAFLIN ET AL V. LAFARGEHOLCIM LTD;
INVERSIONES IBERSUIZAS S.A.; HOLCIM TRADING SA (Filed 9/11/20)
* Certified Claim: KING RANCH, INC. v. EMPRESA AGROPECUARIA NUEVITAS et al
[21-cv-00594]
* Certified Claim: Francisco Industries, Inc. v. ASR Group International,
Inc. 221cv14188
* Certified Claim: Francisco Industries, Inc. v. ASR Group International,
Inc. 221cv14189
* Certified Claim: Francisco Industries, Inc. v. ASR Group International,
Inc. 121cv21679
* Certified Claim: Javier Garcia-Bengochea V. Airbnb 3-24-cv-00229-HES-PDB
* Banco Nunez Vs. Societe Generale Americas (Filed 7/10/2019) Part 1
* Banco Nunez Vs. Societe Generale Americas (Filed 7/10/2019) Part 2
* Juan B. Pujol Moreira v. Societ Generale, S.A. and BNP Paribas, S.A.
(filed 9 November 2020)
* Sucesores de Don Carlos Nunez Y Dona Pura Galvez Vs. Societe Generale,
Bank of Nova Scotia, National Bank Of Canada, BBVA 1-19-cv-22842-DPG Part
3
* Jose Ramon Lopez Regueiro Vs. American Airlines and LATAM Airlines Group
(Filed 9/25/19) Part 1
* Jose Ramon Lopez Regueiro Vs. American Airlines and LATAM Airlines Group
(Filed 9/25/19) Part 2
* Daniel Gonzalez Vs. Amazon.com, Susshi International (dba Fogo Charcoal)
(Filed 9/25/19)
* Robert Glen Vs. American Airlines (Filed 9/26/19)
* Robert Glen Vs. Expedia, Inc.; Expedia Group, Inc.; Hotels.com, L.P.;
Hotels.com GP, LLC (Filed 9/26/19)
* Robert Glen Vs. Travelscape LLC (Travelocity) (Filed 9/26/19)
* Robert Glen Vs. Tripadvisor LLC, Trip Advisor, Inc., Orbitz, LLC, Trip
Network, Inc. (Cheaptickets), Kayak Software Corporation, Booking
Holdings, Inc. (Filed 9/26/19)
* Robert Glen Vs. Visa, Mastercard (Filed 10/4/19) 1-19-cv-01870
* Diego Trinidad Vs. Expedia (Filed 6/25/19)
* Marlene Cueto Iglesias vs. Pernod Ricard (Filed 1/14/20) Part 1
* Marlene Cueto Iglesias vs. Pernod Ricard (1 20-cv-20157) Part 2
* Herederos De Roberto Gomez Cabrerra, LLC Vs. Tech Resources Limited (Filed
4/17/20) 1:20-cv-21630
* Maria Canto Marti v. Iberostar Hoteles Y Apartamentos SL (Filed 1/8/20)
* Mata (plus 38) Seeking Class Action Status Vs. Melia Hotels International,
Melia Hotels USA, Expedia, Trivago, Hotels.com (Filed 6-18-19)
1-19-cv-22529 Part 1
* Del Valle (plus 2) Seeking Class Action Status Vs. Trivago, Booking.com,
Gran Caribe, Cubanacan, Gaviota, Raul Doe 1-5, Mariela Roe 1-5 (Filed
6-24-19) 1-19-cv-22619
* Del Valle (+2) Seeking Class Action Vs. Trivago, Booking.com, Gran Caribe,
Cubanacan, Gaviota, Raul Doe, Mariela Roe (Filed 6-24-19) 1-19-cv-22619
Part 2
* Del Valle (+2) Seeking Class Action Vs. Trivago, Booking.com, Gran Caribe,
Cubanacan, Gaviota, Raul Doe, Mariela Roe (Filed 6-24-19) 1-19-cv-22619
Part 3
* Echevarria (plus 3) Seeking Class Action Status Vs. Trivago, Booking.com
B.V., Gran Caribe, Cubanacan, Gaviota, Raul Doe, Mariela Roe (Filed
6-24-19) 1-19-cv-22620
* Echevarria (plus 3) Seeking Class Action Status Vs. Trivago, Booking.com,
Gran Caribe, Cubanacan, Gaviota, Raul Doe 1-5, Mariela Roe 1-5 (Filed
6-24-19) 1-19-cv-22621
* Osvaldo Soto V Booking.com And Booking Holdings (Filed 10/2/20)
* LUIS MANUEL RODRIGUEZ et al, v. IMPERIAL BRANDS IMPERIAL BRANDS PLC,
CORPORACION HABANOS, S.A., WPP PLC, YOUNG & RUBICAM LLC, and BCW LLC, aka
BURSON COHN & WOLFE LLC 120-cv-23287 Filed 6 August 2020
* ODETTE BLANCO DE FERNANDEZ née BLANCO ROSELL, Plaintiff, v. CROWLEY
MARITIME CORPORATION, Defendant. 3 20 cv 01426 Filed 20 December 2020
* ODETTE BLANCO DE FERNANDEZ née BLANCO ROSELL, Plaintiff, v. SEABOARD
MARINE, LTD., Defendant. 120 cv 25176 Filed 20 December 2020
* ODETTE BLANCO DE FERNANDEZ BLANCO ROSELL v. CMA CGM S.A. [121-cv-22778
Southern Florida District]
* ODETTE BLANCO DE FERNANDEZ née BLANCO ROSELL v. MSC MEDITERRANEAN SHIPPING
COMPANY SA. [1:21-cv-23400; Florida Southern District].
* ODETTE BLANCO DE FERNANDEZ née BLANCO ROSELL, Plaintiff, v. A.P.
Moller-Maersk AS, Defendant. 2 21 cv 00339 Filed 2 February 2021
* HILDA M. CASTANEDO ESCALON, AND ESTATE OF EMMA DIAZ v TRAFIGURA TRADING
LLC TRAFIGURA PTE LTD TRAFIGURA GROUP PTE LTD 4 21cv00659 (3/1/21)
* SIERRA ET AL V. TRAFIGURA TRADING, LLC (122-cv-00366; Delaware District).
* CENTRAL SANTA LUCIA, L.C., PLAINTIFF, V. EXPEDIA GROUP, INC., DEFENDANT.
(122-CV-00367; Delaware District)
* Central Santa Lucia Vs. Melia Hotels International (Filed In Spain On
5/29/2019) Part 1
* Central Santa Lucia Vs. Melia Hotels International (Filed In Spain On
5/29/2019) Part 2
* Central Santa Lucia Vs. Melia Hotels International (Filed 29 May 2019 In
Spain) Part34
* Economic Eye On Cuba/
* Contact Information/
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
Oct 30, 2024
U.S. Department Of State Confirms "No" Vote Today At United Nations On Cuba
Government-Sponsored Resolution
Oct 30, 2024
Oct 30, 2024
Oct 29, 2024
Hesitant To Engage With Cuba? Read Second Paragraph Of Forward-Looking
Statements In Sherritt International Corporation's Cuba Impact Statement.
Cringeworthy For Legal Counsel
Oct 29, 2024
Oct 29, 2024
Oct 29, 2024
U.S. Department Of State: Cuba UN Vote Not On Spokesperson's "Bingo Card"
Oct 29, 2024
Oct 29, 2024
Oct 27, 2024
Cuba Is Governance Example Of The Medical Term “Failure To Thrive” United
Nations Resolution Will Not Fix Cuba- Nor Force Others To Fix Cuba. Python
Suffocating Re-Emerging Private Sector.
Oct 27, 2024
Oct 27, 2024
Oct 27, 2024
United Nations Vote This Week On Resolution Submitted Annually By Government Of
Cuba About Relationship With The United States. Vote Outcome Certainty. Impact
Not.
Oct 27, 2024
Oct 27, 2024
Oct 26, 2024
Cuba Obtains "Partner" Status With BRICS. Cuba Does Not Bring Anything To BRICS
Members. Cuba Wants Access To Funds From NDB.
Oct 26, 2024
Oct 26, 2024
Oct 22, 2024
Cruise Lines Win Most Arguments Before 11th Circuit Court Of Appeals. Does
Havana Docks Corporation Seek En Banc Review, U.S. Supreme Court Review, Or
Accept Decision?
Oct 22, 2024
Oct 22, 2024
Oct 22, 2024
The White House Answers Questions About Providing Assistance To Cuba- And
Reinforces Cuba Is Victim Of Its Own Decisions.
Oct 22, 2024
Oct 22, 2024
Oct 19, 2024
Thus Far In 2024, Cubans Imported More Than US$200,000.00 In Generators; More
Than US$1 Million In Air Conditioners And Parts
Oct 19, 2024
Oct 19, 2024
Oct 16, 2024
U.S. Department Of Commerce Seeking Comments On "Effectiveness of Licensing
Procedures for the Export and Reexport of Agricultural Commodities to Cuba"
Oct 16, 2024
Oct 16, 2024
Oct 11, 2024
U.S. Exports To Cuba Decrease, But Remain Up 20% Year-To-Year. Another US$8.7 In
Vehicle Exports. Razors Too
Oct 11, 2024
Oct 11, 2024
Oct 1, 2024
Cuba Included In U.S. Presidential Determination Regarding Trafficking In
Persons
Oct 1, 2024
Oct 1, 2024
Sep 29, 2024
Cuba Foreign Minister In Interview Reinforces Reasons For Unease By U.S.
Companies Toward Cuba- Despite Their Wanting To Support Re-Emerging Private
Sector.
Sep 29, 2024
Sep 29, 2024
Sep 29, 2024
Cuba Government Describes Commercial, Economic, Financial Impact Of U.S.
Policies, Regulations, And Statutes.
Sep 29, 2024
Sep 29, 2024
Sep 29, 2024
U.S. Senator From Nevada Newest Co-Sponsor For Bacardi Trademark Legislation.
Unlikely To Become Law In 2024... But In 2025?
Sep 29, 2024
Sep 29, 2024
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