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Filtered: Organizations Cuba PermID Open Data

Search guide · Data current as of 2026-02-19

HAVANATUR S.A.
Company · Sanctioned entity · Argentina · Cuba · Panama · United States
HAVIN BANK LIMITED
Company · Sanctioned entity · Cuba · United Kingdom
MELFI MARINE CORPORATION S.A.
Company · Sanctioned entity · Cuba · Panama · United States
Grupo de Administracion Empresarial S.A.
Company · Sanctioned entity · Cuba · Panama
Financiera Cimex S.A
Company · Sanctioned entity · Cuba · Panama
NETHERLANDS CARIBBEAN BANK N.V.
Company · Sanctioned entity · Antigua and Barbuda · Cuba · Curaçao · Netherlands
EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES
Company · Sanctioned entity · Cuba
KAVE COFFEE S A
Company · Sanctioned entity · Cuba · Panama
AEROCARIBBEAN AIRLINES
Company · Sanctioned entity · Cuba · United States
LA COMPANIA TIENDAS UNIVERSO S.A.
Company · Sanctioned entity · Cuba · United States
Banco Financiero Internacional S.A.
Company · Sanctioned entity · Cuba
Meliá Las Dunas
Company · Sanctioned entity · Cuba
RAFIN S.A.
Company · Sanctioned entity · Cuba
Hotel San Miguel
Company · Sanctioned entity · Cuba
PRENSA LATINA
Company · Sanctioned entity · Cuba · Spain
Empresa de Producciones Varias
Company · Sanctioned entity · Cuba
Unión de Industria Militar
Company · Sanctioned entity · Cuba
Meliá Buenavista
Company · Sanctioned entity · Cuba
Terminal de Contenedores de Mariel, S.A.
Company · Sanctioned entity · Cuba
Terminal de Contenedores de la Habana
Company · Sanctioned entity · Cuba
Hotel Beltrán de Santa Cruz
Company · Sanctioned entity · Cuba
Dhawa Cayo Santa María
Company · Sanctioned entity · Cuba
Departamento de Seguridad del Estado
Company · Sanctioned entity · Cuba
Empresa de Tecnologías de la Información Para La Defensa
Company · Sanctioned entity · Cuba
Ministerio de las Fuerzas Armadas Revolucionarias
Company · Sanctioned entity · Cuba

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Using the API

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=cu&datasets=permid&schema=Organization

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Topics

89Sanctioned entity 12Debarred entity 3Bank

Data sources

89PermID Open Data 79US State Department Cuba Sanctions 12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 12US Trade Consolidated Screening List (CSL)3US OFAC Press Releases 3Business Identifier Code (BIC) Reference Data 3OpenCorporates 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data

Countries

89Cuba 5Panama 4United States 1Antigua and Barbuda 1Argentina 1Curaçao 1Spain 1United Kingdom 1Netherlands

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