🏢 Entidades Clave — Red de Propiedad y Control 731 empresas · organismos estatales · operadores
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🏭 Caroil Transport Marine Ltd.
COMPANY · Cyprus
🔴 CRITICAL ⛔ OFAC (USA)
🔗 Conectado a: GAESA, PdVSA, Cubametales
Facilitating Venezuelan oil transfers to Cuba. Operating in Venezuelan oil sector per E.O. 13850.
BUQUES VINCULADOS (5)
🚢 MARIA CRISTINA (ex-CARLOTA C)(OPERATOR) 🚢 MARIA CRISTINA (ex-CARLOTA C)(OWNER) 🚢 PETION(OPERATOR) 🚢 SANDINO(OPERATOR) 🚢 SANDINO(OWNER)
Designado: 2019-07-03 · Limassol, Cyprus
🏛 Cubametales
GOVERNMENT · Cuba
🔴 CRITICAL ⛔ OFAC (USA),OFAC_SDN,US_CSL
🔗 Conectado a: GAESA, Cuban Ministry of Energy, PdVSA
Operating in Venezuelan oil sector. Cuba's state-run oil import/export company. E.O. 13850.
BUQUES VINCULADOS (1)
🚢 EUGENIA GAS(OPERATOR)
Designado: 2019-07-03 · Havana, Cuba
🏛 GAESA (Grupo de Administración Empresarial S.A.)
GOVERNMENT · Cuba
🔴 CRITICAL ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: Cuban Revolutionary Armed Forces (FAR) | GAESA
On the US Cuba Restricted List as GAESA (31 CFR 515.209)
BUQUES VINCULADOS (8)
🚢 MARIA CRISTINA (ex-CARLOTA C)(OPERATOR) 🚢 ALICIA(OPERATOR) 🚢 EUGENIA GAS(OWNER) 🚢 LPG C PASTORITA(OPERATOR) 🚢 LPG C PASTORITA(OWNER) 🚢 MARLIN AMMOLITE(OPERATOR) 🚢 OCEAN INTEGRITY(OPERATOR) 🚢 PRIMULA(OPERATOR)
Designado: 2017-11-08 · Havana, Cuba
🏭 JSC Rosnefteflot
COMPANY · Russia
🔴 CRITICAL ⛔ OFAC (USA)
🔗 Conectado a: PJSC Rosneft, Kremlin
Subsidiary of sanctioned PJSC Rosneft. Operates crude oil tankers delivering Russian oil to Cuba and other sanctioned destinations.
BUQUES VINCULADOS (3)
🚢 AKADEMIK GUBKIN(OWNER) 🚢 AKADEMIK GUBKIN(OPERATOR) 🚢 MARINERA (ex-BELLA 1)(OWNER)
Designado: 2025-01-10 · Moscow, Russia
🏛 MINFAR (Ministerio de las Fuerzas Armadas Revolucionarias)
GOVERNMENT · Cuba
🔴 CRITICAL ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: MINFAR / military
On the US Cuba Restricted List as MINFAR / military (31 CFR 515.209)
Designado: 2026-06-04
🏛 PdVSA (Petróleos de Venezuela, S.A.)
GOVERNMENT · Venezuela
🔴 CRITICAL ⛔ OFAC (USA)
🔗 Conectado a: Maduro Government, GAESA, Cubametales
State oil company of sanctioned Venezuelan government. Supplying crude oil to Cuba via shadow fleet tankers.
BUQUES VINCULADOS (1)
🚢 SKIPPER (ex-ADISA)(OPERATOR)
Designado: 2019-01-28 · Caracas, Venezuela
🏢 2904977 CANADA, INC.
OFAC_SANCTIONED · Cuba
🟠 HIGH ⛔ OFAC
-0-
🏢 AEROCARIBBEAN AIRLINES
OFAC_SANCTIONED · Cuba
🟠 HIGH ⛔ OFAC,OFAC_SDN,US_CSL
-0-
🏢 ALSA Financial Group
GAESA_SUBSIDIARY · Cuba
🟠 HIGH
🔗 Conectado a: GAESA
GAESA financial-services arm (financiera del grupo).
🏢 ANGLO-CARIBBEAN CO., LTD.
OFAC_SANCTIONED · Cuba
🟠 HIGH ⛔ OFAC
-0-
🏭 AT Comercial
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏢 Acemex S.A.
GAESA_SUBSIDIARY · Cuba
🟠 HIGH
🔗 Conectado a: GAESA
GAESA shipping / maritime-services subsidiary.
🏭 Aerogaviota
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
🏢 Aerogaviota S.A.
GAESA_SUBSIDIARY · Cuba
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
🏭 Agencia Servicios Aduanales
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Agencia de Certificación y Consultoría de Seguridad y Protección
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: MININT / security
On the US Cuba Restricted List as MININT / security (31 CFR 515.209)
🏭 Agencia de Protección Contra Incendios
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Allegro Palma Real
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏢 Almacenes Universal S.A.
GAESA_SUBSIDIARY · Cuba
🟠 HIGH
🔗 Conectado a: GAESA
Logistics arm; runs the Mariel Special Development Zone customs warehousing.
🏭 Almacenes Universales
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as Almacenes Universales (GAESA logistics) (31 CFR 515.209)
🏢 Almest S.A.
GAESA_SUBSIDIARY · Cuba
🟠 HIGH
🔗 Conectado a: GAESA
GAESA real-estate / hotel-construction arm.
🏭 American International Services
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Amistur Cuba S.A.
COMPANY · Cuba
🟠 HIGH ⛔ OFAC
🔗 Conectado a: ICAP / MINFAR / Cuban government
OFAC designation 2026-06-04; ICAP-linked travel/solidarity-tourism arm
Designado: 2026-06-04
🏭 América
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Angsana Cayo Santa María
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏢 Antex S.A.
GAESA_SUBSIDIARY · Cuba
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as GAESA finance (31 CFR 515.209)
🏭 Aparthotel Azul
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Aparthotel Mar del Sur
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Aparthotel Montehabana
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Aparthotel Terrazas Atlántico
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏛 Asamblea Nacional del Poder Popular
GOVERNMENT · Cuba
🟠 HIGH
Cuban parliament. Domain asamblea.gob.cu / parlamentocubano.gob.cu. [leak-corroborated: org 'Asamblea Nacional' freq=72]
🏭 Atlántico – Guardalavaca
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Aviacon Zitotrans (JSC) — IATA ZR / ICAO AZS
COMPANY · Russia
🟠 HIGH ⛔ OFAC (USA), Canada, Ukraine
Supporting Russia's defense sector — transporting military materiel
Designado: 2022-01-01
🏢 BANCO NACIONAL DE CUBA
OFAC_SANCTIONED · Cuba
🟠 HIGH ⛔ OFAC,OFAC_SDN,US_CSL
a.k.a. 'BNC'.
🏢 BOUTIQUE LA MAISON
OFAC_SANCTIONED · Cuba
🟠 HIGH ⛔ OFAC
-0-
🏭 BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: MININT / security
On the US Cuba Restricted List as MININT / security (31 CFR 515.209)
🏭 Banco Financiero Internacional S.A.
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as GAESA finance (31 CFR 515.209)
🏭 Barcelo Solymar
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Barcelona
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Be Live Adults Only Los Cactus
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Be Live Collection Cayo Santa María
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Be Live Experience Las Morlas
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Be Live Experience Tropical,
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Be Live Experience Turquesa
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Be Live Experience Varadero
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Be Live Havana City Copacabana
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Bella Isla Resort
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏭 Bellarena
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
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