Statements: Sociedad Mercantil Cubana Inmobiliaria Fenix S.A.

Canonical ID: NK-BT5DSiUg5LqxAV64nJUtMn · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:classification`	Additional Subentities of Habaguanex	eng	us_cuba_sanctions	`us-cuba-sociedad-mercantil-cubana-inmobiliaria-fenix-s-a`	2023-04-27
`Company:country`	cu	eng	us_cuba_sanctions	`us-cuba-sociedad-mercantil-cubana-inmobiliaria-fenix-s-a`	2023-04-27
`Company:id`	21d2928044c76a4c347bb49f7c8c3dbf7692b7c0	eng	us_cuba_sanctions	`us-cuba-sociedad-mercantil-cubana-inmobiliaria-fenix-s-a`	2023-04-27
`Company:name`	Sociedad Mercantil Cubana Inmobiliaria Fenix S.A.	eng	us_cuba_sanctions	`us-cuba-sociedad-mercantil-cubana-inmobiliaria-fenix-s-a`	2023-04-27
`Company:programId`	US-DOS-CU-REA	eng	us_cuba_sanctions	`us-cuba-sociedad-mercantil-cubana-inmobiliaria-fenix-s-a`	2023-04-27
`Company:sector`	Real Estate	eng	us_cuba_sanctions	`us-cuba-sociedad-mercantil-cubana-inmobiliaria-fenix-s-a`	2023-04-27
`Company:sourceUrl`	https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list	eng	us_cuba_sanctions	`us-cuba-sociedad-mercantil-cubana-inmobiliaria-fenix-s-a`	2023-04-27
`Company:topics`	sanction	eng	us_cuba_sanctions	`us-cuba-sociedad-mercantil-cubana-inmobiliaria-fenix-s-a`	2023-04-27