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RAFIN S.A.

Sanctioned entity

RAFIN S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RAFIN S.A. · Rafin SA				[sources]
Incorporation date	1997-04-14				[sources]
Jurisdiction	Cuba				[sources]
Country	Cuba				[sources]
Classification	Additional Subentities of GAESA				[sources]
PermID	`5001440359`				[sources]
Phone	+537666646				[sources]
Registration number	not available				[sources]
Sector	Financial Services				[sources]
Status	Active				[sources]
Address	Ave. del Puerto s/n esq. a Obrapia, HAVANA, Cuba · Cuba				[sources]
Source link	permid.org · www.state.gov				[sources]
Last change	2026-01-15	Last processed	2026-01-23	First seen	2023-04-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	US State Department		2025-02-06	-

Owners
Owner	Percentage held	Start date	End date
Grupo de Administracion Empresarial S.A. Debarred entity · Sanctioned entity	-	-	-

Data sources

US State Department Cuba Sanctions572

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 · State

External databases

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

PermID Open Data5,040

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 · non-official source

Source data IDs: us-cuba-rafin-s-a · permid-5001440359

For experts: raw data explorer

Factsheet Data sources

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