🏢 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
🏢 UEB
state organ · Cuba
🟢 LOW
From Ministerio Cuba leak entity harvest
[leak-corroborated: org 'UEB' freq=2663]