Base
Company1 sanctions listCuba

Hotel Plaza

First seen Aug 4, 2026 · Last confirmed Sep 14, 2026 · Last updated Aug 4, 2026

Entity Overview

Full Name
Hotel Plaza
Entity Type
Company (Company)
Countries
Cuba
OpenSanctions ID
NK-2nz9HwzPFMDtm8D98pcTGq
First Seen
Aug 4, 2026
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 4, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-16 · Updates daily

Multi-List Designation

Hotel Plaza appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Hotel Plaza, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (1)

Other Jurisdictions1 list
  • us_cuba_sanctions

Programs & Topics

sanction

Addresses

Calle Van Horne No. 1 e/ Republica y Avellaneda, Camaguey, Cuba 72 100

Aliases (1)

Also Known As
Hotel Islazul Plaza Camaguey

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

HOTEL PLAZACSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.