Search OpenSanctions

Advanced

Ocean Casa del Mar

Sanctioned entity
Ocean Casa del Mar is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameOcean Casa del Mar[sources]
Incorporation datenot available[sources]
JurisdictionCuba[sources]
CountryCuba[sources]
ClassificationHotels in Cayos de Villa Clara[sources]
PermID5083506555[sources]
Registration numbernot available[sources]
StatusActive[sources]
AddressCayo Santa Maria Caibarien Cayos de Villa Clara Cuba 52 610, Corporate, Cuba · Cayo Santa María, Caibarién, Cayos de Villa Clara, Cuba 52 610[sources]
Source linkpermid.org · www.state.gov · www.state.gov[sources]
Last changeLast processedFirst seen

Relationships

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 · State

External databases

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

PermID Open Data2,698

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: permid-5083506555 · us-cuba-ocean-casa-del-mar

For experts: raw data explorer