Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | alias Empresa de Certificación de Sistemas de Seguridad y Protección | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cuba | [sources] | |||
| Classification | Entities Directly Serving the Defense and Security Sectors | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | US State Department | List of Restricted Entities and Subentities Associated With Cuba | - | ||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.