Permitted Fund FlowsThe flows U.S. licenses expressly allow — remittances, top-ups, solar, fuel and food — each illustrated with its license.See the flows →
QvaPay SentinelLive at sdn.qvapay.com — screen names, entities and crypto wallets against OFAC's SDN list, plus regime-linked sources Washington has never designated.Try Sentinel →
Compliance WatchAug 20, 2026State Dept sanctions ICAP leadership and nine regime entitiesSee the watch →
New Cuba
COMPLIANCENot legal, tax, or investment advice — and not authorization for any transaction. U.S. sanctions (the Cuban Assets Control Regulations, 31 CFR Part 515) heavily restrict — and in most cases prohibit — dealings between U.S. persons and Cuba, including any form of investment or equity in a Cuban business. The rules are complex, fact-specific, and change; nothing on this site is a determination that any transaction is lawful. Structure anything Cuba-facing only with qualified OFAC sanctions counsel, and screen every party (names, entities, wallets) with QvaPay Sentinel.Primary sources: OFAC Cuba Sanctions · 31 CFR Part 515 (CACR) · OFAC Cuba FAQs · Cuba Restricted List
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Energy & power plants · La Habana + national

Cuban Electric Company (national grid)

Confiscated electric utility + power plants

🔴 Stateℹ️ Atlas — info onlyConfiscated · no active suit
Scale
Largest single certified claim
Status
Confiscated 1960; #1 certified claim
Sector
Energy & power plants
Province
La Habana + national
Coordinates
23.130, -82.360
Layer
Layer 2 · Atlas
Notes
Tallapiedra & Regla thermo plants + grid.
Controlling entity

National electric utility under the Ministry of Energy and Mines. Owns the thermoelectric fleet, the China-backed solar program and wind farms. State-owned and embargo-restricted, though not itself on the CRL/SDN.

Helms-Burton · confiscated property
Confiscated · no active suit
Original owner (1960)
Cuban Electric Company
1972 certified value
$267.6M
Current claim-holder
Office Depot, Inc.
Certified (FCSC)
Yes — certified claim
Title III status

none active

Sources: Brookings/WaPo · FCSC