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Starfish Tropical

Sanctioned entity
TypeCompany[sources]
NameStarfish Tropical[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCuba[sources]
Registration numbernot available[sources]
AddressCayo Santa Maria, Caibarien, Villa Clara, Cuba 56 200[sources]
Source linkwww.state.gov[sources]
Last changeLast processedFirst seen

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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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