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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

Agencia de Proteccion Contra Incendios
Company · Sanctioned entity · Cuba
Memories Varadero
Company · Sanctioned entity · Cuba
Financiera Cimex S.A
Company · Sanctioned entity · Cuba · Panama
Empresa Militar Industrial Yuri Gagarin
Company · Sanctioned entity · Cuba
XETID Empresa de Tecnologias de la Informacion Para La Defensa
Company · Sanctioned entity · Cuba
DSE Departamento de Seguridad del Estado
Company · Sanctioned entity · Cuba
Residencial Tarara S.A.
Company · Sanctioned entity · Cuba
Blau Costa Verde Beach & Resort (aka Fiesta Americana Holguín Costa Verde)
Company · Sanctioned entity · Cuba
CORPORACION CIMEX S.A.
Company · Sanctioned entity · Cuba
Sol Palmeras
Company · Sanctioned entity · Cuba
Hotel Beltran de Santa Cruz
Company · Sanctioned entity · Cuba
DEGOR Empresa Militar Industrial Desembarco del Granma
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
Brisas Santa Lucia
Company · Sanctioned entity · Cuba
Tienda El Navegante
Company · Sanctioned entity · Cuba
Ocean Vista Azul
Company · Sanctioned entity · Cuba
Policia Nacional Revolucionaria
Company · Sanctioned entity · Cuba
Terminal de Contenedores de Mariel SA
Company · Sanctioned entity · Cuba
Gran Muthu Rainbow Hotel
Company · Sanctioned entity · Cuba
Melia Marina Varadero Apartments
Company · Sanctioned entity · Cuba
Hotel Libertad
Company · Sanctioned entity · Cuba
Hotel Terral
Company · Sanctioned entity · Cuba

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Topics

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)1Business Identifier Code (BIC) Reference Data 1OpenCorporates

Countries

563Cuba 1Panama

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Search in: US State Department Cuba Sanctions