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Ocean Casa del Mar

Sanctioned entity

Ocean Casa del Mar is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ocean Casa del Mar				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Cuba				[sources]
Country	Cuba				[sources]
Classification	Hotels in Cayos de Villa Clara				[sources]
PermID	`5083506555`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	Cayo Santa Maria Caibarien Cayos de Villa Clara Cuba 52 610, Corporate, Cuba · Cayo Santa María, Caibarién, Cayos de Villa Clara, Cuba 52 610				[sources]
Source link	permid.org · www.state.gov · www.state.gov				[sources]
Last change	2024-01-19	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
US State Department	-	-	-

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 Data2,960

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-ocean-casa-del-mar · permid-5083506555

For experts: raw data explorer

Factsheet Data sources

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