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• 2904977 CANADA, INC.Organization⛒SanctionedCUBA

  a.k.a. CARIBE SOL; HAVANTUR CANADA INC.

• AEROCARIBBEAN AIRLINESOrganization⛒SanctionedCUBA

  a.k.a. AERO-CARIBBEAN

• ANGLO-CARIBBEAN CO., LTD.Organization⛒SanctionedCUBA

  a.k.a. AVIA IMPORT

• BANCO NACIONAL DE CUBAOrganization⛒SanctionedCUBA

  a.k.a. BNC; NATIONAL BANK OF CUBA

• BOUTIQUE LA MAISONOrganization⛒SanctionedCUBA
• CASA DE CUBAOrganization⛒SanctionedCUBA
• CECOEX, S.A.Organization⛒SanctionedCUBA
• CIMEXOrganization⛒SanctionedCUBA
• CIMEX IBERICAOrganization⛒SanctionedCUBA
• CIMEX, S.A.Organization⛒SanctionedCUBA
• COBALT REFINERY CO. INC.Organization⛒SanctionedCUBA
• COMERCIAL CIMEX, S.A.Organization⛒SanctionedCUBA
• COMERCIAL DE RODAJES Y MAQUINARIA, S.A.Organization⛒SanctionedCUBA

  a.k.a. CRYMSA

• COMERCIAL IBEROAMERICANA, S.A.Organization⛒SanctionedCUBA

  a.k.a. COIBA

• COMERCIALIZACION DE PRODUCTOS VARIOSOrganization⛒SanctionedCUBA

  a.k.a. COPROVA; COPROVA SARL

• COMPANIA DE IMPORTACION Y EXPORTACION IBERIAOrganization⛒SanctionedCUBA

  a.k.a. CIMEX

• CORPORACION CIMEX S.A.Organization⛒SanctionedCUBA

  a.k.a. CIMEX; CIMEX CUBA +1 more

• CORPORACION CIMEX, S.A.Organization⛒SanctionedCUBA
• COTEIOrganization⛒SanctionedCUBA
• CRYMSA - ARGENTINA, S.A.Organization⛒SanctionedCUBA
• CUBACANCUN CIGARS AND GIFT SHOPSOrganization⛒SanctionedCUBA
• CUBAEXPORTOrganization⛒SanctionedCUBA
• CUBAFRUTASOrganization⛒SanctionedCUBA
• CUBAN CIGARS TRADEOrganization⛒SanctionedCUBA
• CUBANACAN GROUPOrganization⛒SanctionedCUBA

  a.k.a. CUBANACAN; EL GRUPO CUBANACAN

• CUBANACAN INTERNATIONAL B.VOrganization⛒SanctionedCUBA
• CUBANACAN U.K. LIMITEDOrganization⛒SanctionedCUBA
• CUBANATUROrganization⛒SanctionedCUBA
• CUBATABACOOrganization⛒SanctionedCUBA
• CUMEXINT, S.A.Organization⛒SanctionedCUBA
• DELVEST HOLDING, S.A.Organization⛒SanctionedCUBA

  a.k.a. DELVEST HOLDING COMPANY

• EBANOVessel⛒SanctionedCUBA

  a.k.a. ANA I; SAND SWAN

• EDICIONES CUBANASOrganization⛒SanctionedCUBA
• EDYJU, S.A.Organization⛒SanctionedCUBA
• EMPRESA CUBANA DE AVIACIONOrganization⛒SanctionedCUBA

  a.k.a. CUBANA AIRLINES

• EMPRESA CUBANA DE PESCADOS Y MARISCOSOrganization⛒SanctionedCUBA

  a.k.a. CARIBEX; CARIBBEAN EXPORT ENTERPRISE

• EMPRESA DE TURISMO NACIONAL Y INTERNACIONALOrganization⛒SanctionedCUBA

  a.k.a. CUBATUR

• ETCO INTERNATIONAL COMMODITIES LTD.Organization⛒SanctionedCUBA
• ETCO INTERNATIONAL COMPANY, LIMITEDOrganization⛒SanctionedCUBA
• FINANCIERA CIMEX S.AOrganization⛒SanctionedCUBA

  a.k.a. FINCIMEX

• GALAX TRADING CO., LTD.Organization⛒SanctionedCUBA

  a.k.a. GALAX INC.

• GRUPO DE ADMINISTRACION EMPRESARIAL S.A.Organization⛒SanctionedCUBA · CUBA-EO14404

  a.k.a. GRUPO GAE; GAESA

• HAVANATUROrganization⛒SanctionedCUBA
• HAVANATUR BAHAMAS LTD.Organization⛒SanctionedCUBA
• HAVANATUR CHILE S.A.Organization⛒SanctionedCUBA

  a.k.a. GUAMATUR S.A.

• HAVANATUR S.A.Organization⛒SanctionedCUBA

  a.k.a. HAVANATUR, S.A.

• HAVIN BANK LIMITEDOrganization⛒SanctionedCUBA

  a.k.a. HAVANA INTERNATIONAL BANK, LTD

• HOLA SUN HOLIDAYS LIMITEDOrganization⛒SanctionedCUBA
• INSTITUTO NACIONAL DE TURISMO DE CUBAOrganization⛒SanctionedCUBA
• INTERCONSULTOrganization⛒SanctionedCUBA