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Condominio Calle 54

Sanctioned entity
TypeCompany[sources]
NameCondominio Calle 54[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCuba[sources]
Registration numbernot available[sources]
Address1ra Ave. Y Calle 5, Varadero, Cuba 42 200 *[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


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