🏛 Regime-Operated Businesses · What you're really funding
In a 100%-state-controlled economy, no business operates without a state license, hard-currency access, and MININT tolerance. This registry identifies the public-facing businesses owned by the state / GAESA / the armed forces — and nominally-private fronts — so customers know who they are actually funding.
Showing 13consumer-facing: 335⛔ US-restricted: 34full universe: 728
🏦 Banco Financiero Internacional S.A.
FINANCE
GAESA (military)
⛔ US-RESTRICTED Real owner: The Military-Run GAESA Conglomerate
Public-facing finance business owned/controlled by the military-run GAESA conglomerate. Revenue flows to the Cuban state apparatus; customers may mistake 'Banco Financiero Internacional S.A.' for an independent enterprise.
🏦 FINANCIERA CIMEX S.A
FINANCE
GAESA (military)
⛔ US-RESTRICTED ⛓ 1 leaked doc → Real owner: The Military-Run Gaesa Conglomerate
Public-facing finance business owned/controlled by the military-run GAESA conglomerate. Revenue flows to the Cuban state apparatus; customers may mistake 'FINANCIERA CIMEX S.A' for an independent enterprise.
🏦 Inmobiliaria CIMEX
FINANCE
GAESA (military)
⛔ US-RESTRICTED ⛓ 1 leaked doc → Real owner: The Military-Run Gaesa Conglomerate
Public-facing finance business owned/controlled by the military-run GAESA conglomerate. Revenue flows to the Cuban state apparatus; customers may mistake 'Inmobiliaria CIMEX' for an independent enterprise.
🏦 RAFIN S.A.
FINANCE
GAESA (military)
⛔ US-RESTRICTED Real owner: The Military-Run GAESA Conglomerate
Public-facing finance business owned/controlled by the military-run GAESA conglomerate. Revenue flows to the Cuban state apparatus; customers may mistake 'RAFIN S.A.' for an independent enterprise.
🏦 ALSA Financial Group
FINANCE
GAESA (military)
Real owner: The Military-Run Gaesa Conglomerate
Public-facing finance business owned/controlled by the military-run GAESA conglomerate. Revenue flows to the Cuban state apparatus; customers may mistake 'ALSA Financial Group' for an independent enterprise.
🏦 BANCO NACIONAL DE CUBA
FINANCE
STATE-OWNED
Real owner: The Cuban State
Public-facing finance business owned/controlled by the Cuban state. Revenue flows to the Cuban state apparatus; customers may mistake 'BANCO NACIONAL DE CUBA' for an independent enterprise.
🏦 BANDEC
FINANCE
STATE-OWNED
⛓ 1 leaked doc → Real owner: The Cuban State
Public-facing finance business owned/controlled by the Cuban state. Revenue flows to the Cuban state apparatus; customers may mistake 'BANDEC' for an independent enterprise.
🏦 BPA
FINANCE
STATE-OWNED
⛓ 1 leaked doc → Real owner: The Cuban State
Public-facing finance business owned/controlled by the Cuban state. Revenue flows to the Cuban state apparatus; customers may mistake 'BPA' for an independent enterprise.
🏦 Banco Central
FINANCE
STATE-OWNED
⛓ 1 leaked doc → Real owner: The Cuban State
Public-facing finance business owned/controlled by the Cuban state. Revenue flows to the Cuban state apparatus; customers may mistake 'Banco Central' for an independent enterprise.
🏦 Compañía Inmobiliaria Aurea S.A.
FINANCE
STATE-OWNED
Real owner: The Cuban State
Public-facing finance business owned/controlled by the Cuban state. Revenue flows to the Cuban state apparatus; customers may mistake 'Compañía Inmobiliaria Aurea S.A.' for an independent enterprise.
🏦 Empresa Inmobiliaria Almest
FINANCE
STATE-OWNED
Real owner: The Cuban State
Public-facing finance business owned/controlled by the Cuban state. Revenue flows to the Cuban state apparatus; customers may mistake 'Empresa Inmobiliaria Almest' for an independent enterprise.
🏦 Sociedad Mercantil Cubana Inmobiliaria Fenix S.A.
FINANCE
STATE-OWNED
Real owner: The Cuban State
Public-facing finance business owned/controlled by the Cuban state. Revenue flows to the Cuban state apparatus; customers may mistake 'Sociedad Mercantil Cubana Inmobiliaria Fenix S.A.' for an independent enterprise.
🏦 Sociedad Mercantin Inmobiliaria Caribe
FINANCE
STATE-OWNED
Real owner: The Cuban State
Public-facing finance business owned/controlled by the Cuban state. Revenue flows to the Cuban state apparatus; customers may mistake 'Sociedad Mercantin Inmobiliaria Caribe' for an independent enterprise.