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Residencial Tarara S.A.

Sanctioned entity
Residencial Tarara S.A. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameResidencial Tarara S.A. · Residencial Tarara SA[sources]
Incorporation datenot available[sources]
JurisdictionCuba[sources]
CountryCuba[sources]
ClassificationAdditional Subentities of CIMEX[sources]
PermID5083507888[sources]
Registration numbernot available[sources]
SectorReal Estate / Property Rental[sources]
StatusActive[sources]
Address~~ Cuba, Corporate, Cuba[sources]
Source linkpermid.org · 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 Data2,707

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-5083507888 · us-cuba-residencial-tarara-s-a

For experts: raw data explorer