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U.S. Expands Sanctions on Cuban Mining and Construction Firms and Names ICAP Leaders

The State and Treasury say the steps are meant to cut regime revenue and disrupt an influence network, while U.S. officials have increased screenings of Americans returning from Cuba.

Overview

  • On Thursday, the U.S. Treasury and State Departments announced new sanctions targeting multiple state-owned mining, metals and construction entities in Cuba and the leadership of the Cuban Institute of Friendship with the Peoples (ICAP).
  • The designations name ICAP president Fernando González Llort, first vice president Noemí Ramona Rabaza Fernández, and North America director Leima Martínez Freire and list nine to ten state firms including the Ministry of Construction and nickel and mineral companies.
  • U.S. authorities recently stepped up enforcement at ports of entry, briefly detaining some Americans returning from Havana and seizing phones and electronic devices for inspection, and officials say those released could still face prosecution if found to have transacted with designated Cuban government entities.
  • Cuban officials rejected the measures as an attack on the economy, and U.N. experts and rights groups warn that tighter sanctions and a U.S.-linked fuel cutoff have worsened blackouts, medicine shortages and child health outcomes on the island.
  • Washington has signaled possible further designations and warned of secondary consequences for foreign banks and companies, a move that could extend pressure on Cuba’s trading partners and deepen economic isolation.