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Compañía Turística Habaguanex S.A.

Sanctioned entity
Compañía Turística Habaguanex S.A. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCompañía Turística Habaguanex S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCuba[sources]
Registration numbernot available[sources]
ClassificationHolding Companies[sources]
Source linkwww.state.gov[sources]
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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


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