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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Las Cuevas | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cuba | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Finca Santa Ana, Trinidad, Sancti Spiritus, Cuba 62 600 | [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
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No relationships to other entities found.