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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MINISTERIO DEL INTERIOR · MINISTRY OF INTERIOR · Ministerio del Interior · Ministry of Interior | [sources] | |||
| Other name | MININT · MINISTERIO DEL INTERIOR · MINISTRY OF INTERIOR · Ministerio del Interior | [sources] | |||
| Weak alias | MININT | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cuba | [sources] | |||
| Classification | Ministries | [sources] | |||
| Registration number | T2AYDFH9FFZ2 · X673F1FS29Y8 | [sources] | |||
| Unique Entity ID | T2AYDFH9FFZ2 · X673F1FS29Y8 | [sources] | |||
| Address | ARANGUREN AND CARLOS MANUEL DE CESPEDES, HAVANA, CUB · Aranguren and Carlos Manuel de Cespedes, Havana | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-30976 · usgsa-s4mrh264q · us-cuba-ministerio-del-interior · usgsa-s4mrtygq5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Aranguren and Carlos Manuel de Cespedes, Havana | Cuba | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Policia Nacional Revolucionaria Sanctioned entity | - | - | - | |