🏛 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.

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Showing 22consumer-facing: 335⛔ US-restricted: 34full universe: 728

🛍 CIMEX Corporation

RETAIL
GAESA (military) ⛔ US-RESTRICTED ⛓ 1 leaked doc →
Real owner: The Military-Run Gaesa Conglomerate
Public-facing retail business owned/controlled by the military-run GAESA conglomerate. Revenue flows to the Cuban state apparatus; customers may mistake 'CIMEX Corporation' for an independent enterprise.
conf: HIGH entity →

🛍 CIMEX IBERICA

RETAIL
GAESA (military) ⛔ US-RESTRICTED ⛓ 1 leaked doc →
Real owner: The Military-Run Gaesa Conglomerate
Public-facing retail business owned/controlled by the military-run GAESA conglomerate. Revenue flows to the Cuban state apparatus; customers may mistake 'CIMEX IBERICA' for an independent enterprise.
conf: HIGH entity →

🛍 CIMEX, S.A.

RETAIL
GAESA (military) ⛔ US-RESTRICTED ⛓ 1 leaked doc →
Real owner: The Military-Run Gaesa Conglomerate
Public-facing retail business owned/controlled by the military-run GAESA conglomerate. Revenue flows to the Cuban state apparatus; customers may mistake 'CIMEX, S.A.' for an independent enterprise.
conf: HIGH entity →

🛍 COMERCIAL CIMEX, S.A.

RETAIL
GAESA (military) ⛔ US-RESTRICTED ⛓ 1 leaked doc →
Real owner: The Military-Run Gaesa Conglomerate
Public-facing retail business owned/controlled by the military-run GAESA conglomerate. Revenue flows to the Cuban state apparatus; customers may mistake 'COMERCIAL CIMEX, S.A.' for an independent enterprise.
conf: HIGH entity →

🛍 CORPORACION CIMEX S.A.

RETAIL
GAESA (military) ⛔ US-RESTRICTED ⛓ 1 leaked doc →
Real owner: The Military-Run Gaesa Conglomerate
Public-facing retail business owned/controlled by the military-run GAESA conglomerate. Revenue flows to the Cuban state apparatus; customers may mistake 'CORPORACION CIMEX S.A.' for an independent enterprise.
conf: HIGH entity →

🛍 CORPORACION CIMEX, S.A.

RETAIL
GAESA (military) ⛔ US-RESTRICTED ⛓ 1 leaked doc →
Real owner: The Military-Run Gaesa Conglomerate
Public-facing retail business owned/controlled by the military-run GAESA conglomerate. Revenue flows to the Cuban state apparatus; customers may mistake 'CORPORACION CIMEX, S.A.' for an independent enterprise.
conf: HIGH entity →

🛍 Datacimex

RETAIL
GAESA (military) ⛔ US-RESTRICTED ⛓ 1 leaked doc →
Real owner: The Military-Run Gaesa Conglomerate
Public-facing retail business owned/controlled by the military-run GAESA conglomerate. Revenue flows to the Cuban state apparatus; customers may mistake 'Datacimex' for an independent enterprise.
conf: HIGH entity →

🛍 TRD Caribe S.A.

RETAIL
GAESA (military) ⛔ US-RESTRICTED ⛓ 1 leaked doc →
Real owner: The Military-Run Gaesa Conglomerate
Public-facing retail business owned/controlled by the military-run GAESA conglomerate. Revenue flows to the Cuban state apparatus; customers may mistake 'TRD Caribe S.A.' for an independent enterprise.
conf: HIGH entity →

🛍 Bello Caribe

RETAIL
STATE-OWNED
Real owner: The Cuban State
Public-facing retail business owned/controlled by the Cuban state. Revenue flows to the Cuban state apparatus; customers may mistake 'Bello Caribe' for an independent enterprise.
conf: HIGH entity →

🛍 LA COMPANIA TIENDAS UNIVERSO S.A.

RETAIL
STATE-OWNED
Real owner: The Cuban State
Public-facing retail business owned/controlled by the Cuban state. Revenue flows to the Cuban state apparatus; customers may mistake 'LA COMPANIA TIENDAS UNIVERSO S.A.' for an independent enterprise.
conf: HIGH entity →

🛍 Memories Caribe

RETAIL
STATE-OWNED
Real owner: The Cuban State
Public-facing retail business owned/controlled by the Cuban state. Revenue flows to the Cuban state apparatus; customers may mistake 'Memories Caribe' for an independent enterprise.
conf: HIGH entity →

🛍 Plaza La Estrella

RETAIL
STATE-OWNED
Real owner: The Cuban State
Public-facing retail business owned/controlled by the Cuban state. Revenue flows to the Cuban state apparatus; customers may mistake 'Plaza La Estrella' for an independent enterprise.
conf: HIGH entity →

🛍 Plaza Las Dunas

RETAIL
STATE-OWNED
Real owner: The Cuban State
Public-facing retail business owned/controlled by the Cuban state. Revenue flows to the Cuban state apparatus; customers may mistake 'Plaza Las Dunas' for an independent enterprise.
conf: HIGH entity →

🛍 Plaza Las Morlas

RETAIL
STATE-OWNED
Real owner: The Cuban State
Public-facing retail business owned/controlled by the Cuban state. Revenue flows to the Cuban state apparatus; customers may mistake 'Plaza Las Morlas' for an independent enterprise.
conf: HIGH entity →

🛍 Plaza Las Salinas

RETAIL
STATE-OWNED
Real owner: The Cuban State
Public-facing retail business owned/controlled by the Cuban state. Revenue flows to the Cuban state apparatus; customers may mistake 'Plaza Las Salinas' for an independent enterprise.
conf: HIGH entity →

🛍 Plaza Las Terrazas del Atardecer

RETAIL
STATE-OWNED
Real owner: The Cuban State
Public-facing retail business owned/controlled by the Cuban state. Revenue flows to the Cuban state apparatus; customers may mistake 'Plaza Las Terrazas del Atardecer' for an independent enterprise.
conf: HIGH entity →

🛍 Plaza Los Flamencos

RETAIL
STATE-OWNED
Real owner: The Cuban State
Public-facing retail business owned/controlled by the Cuban state. Revenue flows to the Cuban state apparatus; customers may mistake 'Plaza Los Flamencos' for an independent enterprise.
conf: HIGH entity →

🛍 Plaza Pesquero

RETAIL
STATE-OWNED
Real owner: The Cuban State
Public-facing retail business owned/controlled by the Cuban state. Revenue flows to the Cuban state apparatus; customers may mistake 'Plaza Pesquero' for an independent enterprise.
conf: HIGH entity →

🛍 Producciones TRIMAGEN S.A. (Tiendas Trimagen)

RETAIL
STATE-OWNED
Real owner: The Cuban State
Public-facing retail business owned/controlled by the Cuban state. Revenue flows to the Cuban state apparatus; customers may mistake 'Producciones TRIMAGEN S.A. (Tiendas Trimagen)' for an independent enterprise.
conf: HIGH entity →

🛍 Tienda El Navegante

RETAIL
STATE-OWNED
Real owner: The Cuban State
Public-facing retail business owned/controlled by the Cuban state. Revenue flows to the Cuban state apparatus; customers may mistake 'Tienda El Navegante' for an independent enterprise.
conf: HIGH entity →

🛍 Tienda Museo El Reloj Cuervo y Sobrinos

RETAIL
STATE-OWNED
Real owner: The Cuban State
Public-facing retail business owned/controlled by the Cuban state. Revenue flows to the Cuban state apparatus; customers may mistake 'Tienda Museo El Reloj Cuervo y Sobrinos' for an independent enterprise.
conf: HIGH entity →

🛍 Tienda Muñecos de Leyenda

RETAIL
STATE-OWNED
Real owner: The Cuban State
Public-facing retail business owned/controlled by the Cuban state. Revenue flows to the Cuban state apparatus; customers may mistake 'Tienda Muñecos de Leyenda' for an independent enterprise.
conf: HIGH entity →