Timeline
GAESA
Cuba's military conglomerate controlling ~60% of hard-currency trade; OFAC wind-down expired 5 June 2026.
25 of 25 entries (24 events, 1 interactions)
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#923 Jun
OFAC hits Cuba's main clearing bank
Cuba Dispatch#923 Jun
Mentioned in: Supreme Court reopens Cuba land suits
Cuba Dispatch#818 Jun
Lost its diaspora remittance monopoly to new private last-mile agents
Cuba Dispatch: Private banks built on sanctioned ground#818 Jun
Mentioned in: Cuba opens its market in 176 steps
Cuba Dispatch#818 Jun
Brussels votes to punish, not bind
Cuba Dispatch#815 Jun
Mentioned in: Tourism falls 55.8% as the peso slides
Cuba Dispatch#65 Jun
Remained the designated entity whose transactional cover expired
Cuba Dispatch: GAESA wind-down window shuts 5 June#64 Jun
Mentioned in: Informal dollar hits record 600 pesos
Cuba Dispatch#74 Jun
Identified as a 50%-ownership trigger entity in FAQ 1258, exposing subsidiaries to secondary sanctions
Cuba Dispatch: Cuba's president lands on OFAC blacklist#63 Jun
Granma defends GAESA in rare rebuttal
Cuba Dispatch#63 Jun
Visa, Mastercard cut off Cuban cards
Cuba Dispatch#63 Jun
Meliá drops 15 of its 34 Cuba hotels
Cuba Dispatch#63 Jun
Three more hotel chains quit Cuba
Cuba Dispatch#518 May
#514 May
Mentioned in: Church aid moves as $100M offer stalls
Cuba Dispatch#49 May
Rubio meets Pope Leo XIV; Vatican track returns
Cuba Dispatch#47 May
EO 14404 numbered; Cuba GL 1 issued 7 May
Cuba Dispatch#47 May
#31 May
#210 Apr
State Department met Castro grandson off-track
Cuba Dispatch#17 Apr
Stood to benefit from CADECA recapturing remittance hard currency flows
Cuba Dispatch: CADECA opens cash dollar remittance windows#125 Mar
US opens Venezuela oil to Cuba's private sector
Cuba Dispatch#125 Mar
#118 Mar
Remained blocked from Venezuelan oil transactions under the carve-out
Cuba Dispatch: Treasury carves Cuba out of Venezuela oil easing#111 Feb