Compañía Turística Habaguanex S.A.

Sanctioned entity

Cuba. Named in 1 sanctions listing.

Sanctions and listings1

Effective
6 Feb 2025
List of Restricted Entities and Subentities Associated With Cuba
US State DepartmentUS State Department Cuba SanctionsUnited States
Programme US-DOS-CU-REAstate.gov state.gov

Connections1

Owns1

Sociedad Mercantil Cubana Inmobiliaria Fenix S.A.Sanctioned
Share not stated
Cuba

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