🏢 Key Entities — Ownership & Control Network 2
companies · state bodies · operators
🏢 CDR
state organ · Cuba
🟠 HIGH ⛔ OFAC
OFAC designation 2026-06-04 (same action as MINFAR/ICAP/Amistur/Minera La Victoria); Comites de Defensa de la Revolucion — regime neighborhood surveillance/repression network
Designated: 2026-06-04
🏛 ICAP (Instituto Cubano de Amistad con los Pueblos)
GOVERNMENT · Cuba
🟠 HIGH ⛔ OFAC
🔗 Connected to: MINFAR / Cuban government
OFAC designation 2026-06-04 (same action as MINFAR/Amistur/CDR/Minera La Victoria); Cuban regime friendship/influence organ
Designated: 2026-06-04