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456 results for “Cuba”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| LA EMPRESA CUBANA DE FLETES Also known as: CUFLET, CUBAN FREIGHT ENTERPRISE | Entity | ES, DE, KP, PL +7 | us trade cslOFAC SDN |
| Gaviota Hoteles Cuba | Entity | CU | us cuba sanctions |
| CUBACANCUN CIGARS AND GIFT SHOPS | Entity | MX | us trade cslOFAC SDN |
| CUBAN CIGARS TRADE | Entity | IT | us trade cslOFAC SDN |
| EMPRESA CUBANA DE AVIACION Also known as: CUBANA AIRLINES | Entity | ES, DE, JM, HT +12 | us trade cslOFAC SDN |
| Meliá Las Dunas | Entity | CU | us cuba sanctions |
| CASA DE CUBA | Entity | ES, MX | us trade cslOFAC SDN |
| Brisas Santa Lucia | Entity | CU | us cuba sanctions |
| Ocean Vista Azul | Entity | CU | us cuba sanctions |
| Policia Nacional Revolucionaria Also known as: Policia Nacional Revolucionaria, PNR | Entity | CU | us cuba sanctionsus trade cslOFAC SDN |
| also Labranda Cayo Santa María Hotel Also known as: also Labranda Cayo Santa María Hotel, Warwick Cayo Santa María | Entity | CU | us cuba sanctions |
| Hotel Terral | Entity | CU | us cuba sanctions |
| Sociedad Mercantil Cubana Inmobiliaria Fenix S.A. | Entity | CU | us cuba sanctions |
| Coral Level At Iberostar Selection Ensenachos | Entity | CU | us cuba sanctions |
| Hotel Porto Santo | Entity | CU | us cuba sanctions |
| Sviatlana Piatrouna KATSUBA Also known as: Светлана Петровна КАЦУБО, KATSUBA, Sviatlana Piatrowna, КАЦУБО Светлана Петровна +10 more | Individual | UA, BY | ee international sanctionsOFAC SDNEU CFSPca dfatd sema sanctionseu travel bans+3 more |
| Meliá Cayo Guillermo | Entity | CU | us cuba sanctions |
| Sol Rio de Luna y Mares | Entity | CU | us cuba sanctions |
| Hotel Ambos Mundos | Entity | CU | us cuba sanctions |
| CUBANACAN U.K. LIMITED | Entity | GB | us trade cslOFAC SDN |
| Iberostar Grand Packard Hotel | Entity | CU | us cuba sanctions |
| HAVANATUR S.A. Also known as: HAVANATUR, S.A. | Entity | US, AR, CU, PA | us trade cslOFAC SDN |
| Villa Los Pinos | Entity | CU | us cuba sanctions |
| Meliá Buenavista | Entity | CU | us cuba sanctions |
| SERCUBA Also known as: WWW.SERCUBA.COM | Entity | CU | us trade cslOFAC SDN |
| Gran Muthu Rainbow Hotel | Entity | CU | us cuba sanctions |
| CUBANATUR | Entity | MX | us trade cslOFAC SDN |
| Hotel Meliá Marina Varadero Apartments | Entity | CU | us cuba sanctions |
| RAJAH SOLAIMAN MOVEMENT Also known as: תנועת רג'ה סלימאן, Rajah Solaiman Movement (QDe.128), Rajah Solaiman Islamic Movement +20 more | Entity | PH | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+16 more |
| Hotel Libertad | Entity | CU | us cuba sanctions |
| CORPORACION CIMEX S.A. Also known as: Corporación CIMEX S.A., COMERCIO INTERIOR, MERCADO EXTERIOR, CIMEX CUBA +1 more | Entity | CU | us cuba sanctionsus trade cslOFAC SDN |
| EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL Also known as: CUBATUR | Entity | AR | us trade cslOFAC SDN |
| DMI TRADING INC. | Entity | PA | us trade cslOFAC SDN |
| Sol Palmeras Also known as: Sol Palmeras | Entity | CU | us cuba sanctions |
| Hotel Beltrán de Santa Cruz | Entity | CU | us cuba sanctions |
| Blau Costa Verde Beach & Resort Also known as: Blau Costa Verde Beach & Resort, Blau Costa Verde Beach & Resort (aka Fiesta Americana Holguín Costa Verde) | Entity | CU | us cuba sanctions |
| INSTITUTO NACIONAL DE TURISMO DE CUBA | Entity | ES | us trade cslOFAC SDN |
| Xi’an Sunward Aeromat Co., Ltd. Also known as: Xi’an Sunword Aerospace Material Co., Ltd., Xi’an Xiangyang Hangtian Cailiao Gufen Youxian Gongsi, Xi’an Xiangyang Aerospace Materials Co., Ltd. | Entity | CN | tw shtcus trade csl |
| CUBAEXPORT | Entity | ES | us trade cslOFAC SDN |
| CUBANACAN INTERNATIONAL B.V | Entity | NL | us trade cslOFAC SDN |
| Hotel Don Florencio | Entity | CU | us cuba sanctions |
| CUBAFRUTAS | Entity | ES | us trade cslOFAC SDN |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS Also known as: CARIBBEAN EXPORT ENTERPRISE, CARIBEX | Entity | ES, DE, CA, RU +3 | us trade cslOFAC SDN |
| Empresa Comercializadora y Exportadora de Productos Agropecuarios y Agroindustriales Also known as: CUBAGRO | Entity | CU | us cuba sanctions |
| Dhawa Cayo Santa María | Entity | CU | us cuba sanctions |
| Pullman Cayo Coco | Entity | CU | us cuba sanctions |
| HILARION DEL ROSARIO SANTOS Also known as: هيلاريون دل روزاريو سانتوس, Hilarion Del Rosario Santos, III, Ahmad Islam Santos +45 more | Individual | PH | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| BANCO NACIONAL DE CUBA Also known as: NATIONAL BANK OF CUBA, BNC | Entity | ES, CH, JP, PA | us trade cslOFAC SDN |
| Cubametales Also known as: EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES, Empresa Cubana Importadora y Exportadora de Combustibles y Lubricantes, Empresa Cubana Importadora de Combustibles y Lubricantes | Entity | CU | us trade cslOFAC SDN |
| EDICIONES CUBANAS | Entity | ES | us trade cslOFAC SDN |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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