🏢 Key Entities — Ownership & Control Network 2
companies · state bodies · operators
🏛 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
🏭 Minera La Victoria S.A.
COMPANY · Cuba
🟠 HIGH ⛔ OFAC
🔗 Connected to: GAESA / MINFAR / Cuban government
OFAC designation 2026-06-04; Cuban gold-mining joint venture (regime hard-currency / GAESA-aligned)
Designated: 2026-06-04