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Sociedad Mercantil Cubana Inmobiliaria Fenix S.A.

Sanctioned entity

Sociedad Mercantil Cubana Inmobiliaria Fenix S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Sociedad Mercantil Cubana Inmobiliaria Fenix S.A. · Sociedad Mercantil Cubana Inmobiliaria Fenix SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Cuba				[sources]
Country	Cuba				[sources]
Registration number	not available				[sources]
Classification	Additional Subentities of Habaguanex				[sources]
PermID	`5083670574`				[sources]
Sector	Real Estate				[sources]
Status	Active				[sources]
Address	Cuba				[sources]
Source link	permid.org · www.state.gov				[sources]
Last changed	2024-01-19	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
Compañía Turística Habaguanex S.A.	-	-	-

Sanctions
Authority	Program	Start date	End date
US State Department	-	-	-

Data sources

US State Department Cuba Sanctions563

Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.

United States · US State Department

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: permid-5083670574 · us-cuba-sociedad-mercantil-cubana-inmobiliaria-fenix-s-a

For experts: raw data explorer

Factsheet Data sources

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