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Search guide · Data current as of 2025-07-31

ALTO CEDRO, BANCO CORPORATIVO, S.A.
Organization · Cuba
BANCO DE CREDITO Y COMERCIO
Organization · Cuba
BANCO EXTERIOR DE CUBA
Organization · Cuba
BANCO DE INVERSIONES S.A.
Organization · Cuba
BANCO INTERNACIONAL DE COMERCIO S.A
Organization · Cuba
BANCO METROPOLITANO S.A.
Organization · Cuba
BANCO NACIONAL DE CUBA
Organization · Cuba
BANCO POPULAR DE AHORRO
Organization · Cuba
BANCO DE VENEZUELA S.A
Organization · Cuba
Cuba Petróleo SA
Company · Cuba
Unión Eléctrica de Cuba
Company · Cuba
Energas
Company · Cuba
Biopower
Company · Cuba
Ingenio Antonio Guiteras
Company · Cuba
Ingenio Batalla de las Guásimas
Company · Cuba
Zerus
Company · Cuba
Government of Cuba
Organization · Cuba
Ministry of Energy and Mines (Cuba)
Organization · Cuba
Grupo Azucarero AZCUBA
Company · Cuba
COMERCIAL MERCADU, S.A.
Company · Cuba · British Virgin Islands
RESIMEVIS LIMITED
Company · Cuba · British Virgin Islands
TECNICA HIDRAULICA S.A.
Company · Cuba · British Virgin Islands
OCTAGON INDUSTRIAL LTD.
Company · Cuba · British Virgin Islands
LUIS ALBERTO DIAZ HERNANDEZ
Legal entity · Cuba
DIOMIR HERNANDEZ TORRES
Legal entity · Cuba

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Topics

587Sanctioned entity 13Bank 4Offshore 2State-owned enterprise 1Sanction-linked entity

Data sources

572US State Department Cuba Sanctions 79PermID Open Data 20US Trade Consolidated Screening List (CSL)19US OFAC Specially Designated Nationals (SDN) List 19US SAM Procurement Exclusions 13Business Identifier Code (BIC) Reference Data 12ICIJ Offshore Leaks Database 10Global Energy Ownership Tracker 6DPRK Reports 5OpenCorporates

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Countries

624Cuba 4Panama 4British Virgin Islands 1Argentina 1Curaçao 1France 1United Kingdom 1United States of America

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