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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

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaUS State Department--
Owners
OwnerPercentage heldStart dateEnd date
Compañía Turística Habaguanex S.A. Sanctioned entity---

Data sources

US State Department Cuba Sanctions564

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 of America · State

External databases

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

PermID Open Data3,627

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

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