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Sociedad Mercantil Cubana Inmobiliaria Fenix S.A.

Sanctioned entity
TypeCompany[sources]
NameSociedad Mercantil Cubana Inmobiliaria Fenix S.A. · Sociedad Mercantil Cubana Inmobiliaria Fenix SA[sources]
Incorporation datenot available[sources]
JurisdictionCuba[sources]
CountryCuba[sources]
ClassificationAdditional Subentities of Habaguanex[sources]
PermID5083670574[sources]
Registration numbernot available[sources]
SectorReal Estate[sources]
StatusActive[sources]
AddressCuba[sources]
Source linkpermid.org · www.state.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US State Department Cuba Sanctions563

Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.

United States · State

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: us-cuba-sociedad-mercantil-cubana-inmobiliaria-fenix-s-a · permid-5083670574

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