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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Grupo de Turismo Gaviota | [sources] | |||
| Other name | Gaviota | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cuba | [sources] | |||
| Classification | Holding Companies | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Plaza Las Morlas Sanctioned entity | - | - | - | |
| Plaza Las Terrazas del Atardecer Sanctioned entity | - | - | - | |
| Manzana de Gomez Sanctioned entity | - | - | - | |
| Hoteles Habaguanex Sanctioned entity | - | - | - | |
| Plaza La Estrella Sanctioned entity | - | - | - | |
| Delfinario Cayo Naranjo Sanctioned entity | - | - | - | |
| AT Comercial Sanctioned entity | - | - | - | |
| Centro Internacional de Buceo Gaviota Las Molas Sanctioned entity | - | - | - | |
| Plaza Las Dunas Sanctioned entity | - | - | - | |
| Plaza Las Salinas Sanctioned entity | - | - | - | |
| Plaza Pesquero Sanctioned entity | - | - | - | |
| Centro de Buceo Varadero Sanctioned entity | - | - | - | |
| Plaza Los Flamencos Sanctioned entity | - | - | - | |
| Gaviota Hoteles Cuba Sanctioned entity | - | - | - | |
| PhotoService Sanctioned entity | - | - | - | |
| Hoteles Playa Gaviota Sanctioned entity | - | - | - | |
| Producciones TRIMAGEN S.A. (Tiendas Trimagen) Sanctioned entity | - | - | - | |
| Marina Gaviota Sanctioned entity | - | - | - | |
| Marinas Gaviota Sanctioned entity | - | - | - | |