🏢 Key Entities — Ownership & Control Network 2
companies · state bodies · operators
🏭 Compañía Turística Habaguanex S.A.
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Connected to: GAESA
On the US Cuba Restricted List as Habaguanex (GAESA Old Havana) (31 CFR 515.209)
🏢 Habaguanex S.A.
GAESA_SUBSIDIARY · Cuba
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Connected to: GAESA
On the US Cuba Restricted List as Habaguanex (GAESA Old Havana) (31 CFR 515.209)