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Casa 500 Boca Ciega

Sanctioned entity

Casa 500 Boca Ciega is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Casa 500 Boca Ciega				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cuba				[sources]
Registration number	not available				[sources]
Address	Ave 442 e/ 1ra y 5ta, Boca Ciega, Guanabo, Habana del Este, Habana, Cuba 10 400 *				[sources]
Source link	www.state.gov				[sources]
Last change	2023-04-20	Last processed	2023-04-27	First seen	2023-04-20

Relationships

No relationships to other entities found.

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

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