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Search in: US State Department Cuba Sanctions

Filtered: US State Department Cuba Sanctions

Search guide · Data current as of 2023-04-27

MECATRONICS Centro de Investigacion y Desarrollo de Electronica y Mecanica
Company · Sanctioned entity · Cuba
Sociedad Mercantil Cubana Inmobiliaria Fenix S.A.
Company · Sanctioned entity · Cuba
Coral Level At Iberostar Selection Ensenachos
Company · Sanctioned entity · Cuba
Hotel Porto Santo
Company · Sanctioned entity · Cuba
CID NAV Centro de Investigacion y Desarrollo Naval
Company · Sanctioned entity · Cuba
Hoteles Playa Gaviota
Company · Sanctioned entity · Cuba
Melia Las Dunas
Company · Sanctioned entity · Cuba
Empresa de Servicios de Telecomunicaciones a los Organos de la Defensa
Company · Sanctioned entity · Cuba
Brisas Santa Lucia
Company · Sanctioned entity · Cuba
Melia Cayo Guillermo Hotel
Company · Sanctioned entity · Cuba
Cahoma Empresa Militar Industrial Comandante Ernesto Che Guevara
Company · Sanctioned entity · Cuba
CORCEL Empresa Militar Industrial Emilio Barcenas Pier
Company · Sanctioned entity · Cuba
Grand Aston Varadero Resort
Company · Sanctioned entity · Cuba
Villa Pinares de Mayari
Company · Sanctioned entity · Cuba
TECNOTEX Empresa Cubana Exportadora e Importadora de Servicios Articulos y Productos Tecnicos Especializados
Company · Sanctioned entity · Cuba
Brisas Guardalavaca
Company · Sanctioned entity · Cuba
Centro de Investigacion y Desarrollo de Simuladores
Company · Sanctioned entity · Cuba
Financiera Cimex S.A
Company · Sanctioned entity · Cuba · Panama
Terminal de Contenedores de La Habana SA
Company · Sanctioned entity · Cuba
Playa Costa Verde
Company · Sanctioned entity · Cuba
GRUPO DE ADMINISTRACION EMPRESARIAL S.A.
Company · Sanctioned entity · Cuba
Ocean Casa del Mar
Company · Sanctioned entity · Cuba
Empresa Militar Industrial Astilleros Astimar
Company · Sanctioned entity · Cuba
Empresa Militar Industrial Astilleros Centro
Company · Sanctioned entity · Cuba
Grupo Empresarial Agropecuario del Ministerio del Interior
Company · Sanctioned entity · Cuba

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Data sources

563US State Department Cuba Sanctions 75PermID Open Data 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)1OpenCorporates

Countries

563Cuba 1Panama

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