Search OpenSanctions

Advanced

Compañía Turística Habaguanex S.A.

Sanctioned entity
TypeCompany[sources]
NameCompañía Turística Habaguanex S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCuba[sources]
ClassificationHolding Companies[sources]
Registration numbernot available[sources]
Source linkwww.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


For experts: raw data explorer