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Terminal de Contenedores de La Habana SA

Sanctioned entity
TypeCompany[sources]
NameTerminal de Contenedores de La Habana SA · Terminal de Contenedores de la Habana[sources]
Other nameTCH[sources]
Incorporation datenot available[sources]
JurisdictionCuba[sources]
CountryCuba[sources]
ClassificationAdditional Subentities of GAESA[sources]
PermID5083530771[sources]
Registration numbernot available[sources]
Websitewww.tch.cu[sources]
StatusActive[sources]
AddressCarretera Anillo del Puerto e/ Rio, Luyano y Linea del FerrocarrilRegla, HAVANA, Cuba[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 Data2,939

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-terminal-de-contenedores-de-la-habana · permid-5083530771

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