Sanctions program
CUBA
77 entities designated under program CUBA. Showing 1–50 (page 1 of 2).
- 2904977 CANADA, INC.Organization
a.k.a. CARIBE SOL; HAVANTUR CANADA INC.
- AEROCARIBBEAN AIRLINESOrganization
a.k.a. AERO-CARIBBEAN
- ANGLO-CARIBBEAN CO., LTD.Organization
a.k.a. AVIA IMPORT
- BANCO NACIONAL DE CUBAOrganization
a.k.a. BNC; NATIONAL BANK OF CUBA
- BOUTIQUE LA MAISONOrganization
- CASA DE CUBAOrganization
- CECOEX, S.A.Organization
- CIMEXOrganization
- CIMEX IBERICAOrganization
- CIMEX, S.A.Organization
- COBALT REFINERY CO. INC.Organization
- COMERCIAL CIMEX, S.A.Organization
- COMERCIAL DE RODAJES Y MAQUINARIA, S.A.Organization
a.k.a. CRYMSA
- COMERCIAL IBEROAMERICANA, S.A.Organization
a.k.a. COIBA
- COMERCIALIZACION DE PRODUCTOS VARIOSOrganization
a.k.a. COPROVA; COPROVA SARL
- COMPANIA DE IMPORTACION Y EXPORTACION IBERIAOrganization
a.k.a. CIMEX
- CORPORACION CIMEX S.A.Organization
a.k.a. CIMEX; CIMEX CUBA +1 more
- CORPORACION CIMEX, S.A.Organization
- COTEIOrganization
- CRYMSA - ARGENTINA, S.A.Organization
- CUBACANCUN CIGARS AND GIFT SHOPSOrganization
- CUBAEXPORTOrganization
- CUBAFRUTASOrganization
- CUBAN CIGARS TRADEOrganization
- CUBANACAN GROUPOrganization
a.k.a. CUBANACAN; EL GRUPO CUBANACAN
- CUBANACAN INTERNATIONAL B.VOrganization
- CUBANACAN U.K. LIMITEDOrganization
- CUBANATUROrganization
- CUBATABACOOrganization
- CUMEXINT, S.A.Organization
- DELVEST HOLDING, S.A.Organization
a.k.a. DELVEST HOLDING COMPANY
- EBANOVessel
a.k.a. ANA I; SAND SWAN
- EDICIONES CUBANASOrganization
- EDYJU, S.A.Organization
- EMPRESA CUBANA DE AVIACIONOrganization
a.k.a. CUBANA AIRLINES
- EMPRESA CUBANA DE PESCADOS Y MARISCOSOrganization
a.k.a. CARIBEX; CARIBBEAN EXPORT ENTERPRISE
- EMPRESA DE TURISMO NACIONAL Y INTERNACIONALOrganization
a.k.a. CUBATUR
- ETCO INTERNATIONAL COMMODITIES LTD.Organization
- ETCO INTERNATIONAL COMPANY, LIMITEDOrganization
- FINANCIERA CIMEX S.AOrganization
a.k.a. FINCIMEX
- GALAX TRADING CO., LTD.Organization
a.k.a. GALAX INC.
- GRUPO DE ADMINISTRACION EMPRESARIAL S.A.Organization
a.k.a. GRUPO GAE; GAESA
- HAVANATUROrganization
- HAVANATUR BAHAMAS LTD.Organization
- HAVANATUR CHILE S.A.Organization
a.k.a. GUAMATUR S.A.
- HAVANATUR S.A.Organization
a.k.a. HAVANATUR, S.A.
- HAVIN BANK LIMITEDOrganization
a.k.a. HAVANA INTERNATIONAL BANK, LTD
- HOLA SUN HOLIDAYS LIMITEDOrganization
- INSTITUTO NACIONAL DE TURISMO DE CUBAOrganization
- INTERCONSULTOrganization