Recorded country association
Registry Records Associated with Cuba
Embargo's retained registry snapshot contains 107 recordswhose normalized country field is associated with Cuba. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
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Retained registry snapshot
Associated records (107)
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ACINOX COMERCIAL
Cuba
AEROCARIBBEAN AIRLINES
Cuba
AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A.
Cuba
AL-IRAQI, Abd al-Hadi
Cuba
ALMACENES UNIVERSALES S.A.
Cuba
ALVAREZ CASAS, Lazaro Alberto
Cuba
AMISTUR CUBA SA
Cuba
AREVICH MARIN, Mayra
Cuba
ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTION
Cuba
BANCO EXTERIOR DE CUBA
Cuba
BANCO FINANCIERO INTERNACIONAL S.A.
Cuba
BINALSHIBH, Ramzi Mohammed Abdullah
Cuba
BIOSCA GALLEGO, Oscar Enrique
Cuba
BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR
Cuba
CALLEJAS VALCARCE, Oscar Alejandro
Cuba
CASTRO CALIS, Fidel Ernesto
Cuba
CASTRO CALIS, Raul Alejandro
Cuba
CASTRO ESPIN, Alejandro
Cuba
CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.
Cuba
COMERCIAL CUPET S.A.
Cuba
COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SA
Cuba
COMMITTEES FOR THE DEFENSE OF THE REVOLUTION
Cuba
CORAL MARITIMA S.A.
Cuba
CORATUR S.A.
Cuba
COREYDAN S.A.
Cuba
CORPORACION ANTILLANA EXPORTADORA SA
Cuba
CORPORACION CIMEX S.A.
Cuba
CORPORACION PANAMERICANA S.A.
Cuba
CUBAMETALES
Cuba
CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES
Cuba
CUBANACAN GROUP
Cuba
CUESTA PERAZA, Lis
Cuba
DE LA O LEVY, Vicente
Cuba
DIAZ-CANEL BERMUDEZ, Miguel
Cuba
DIRECTORATE OF INTELLIGENCE OF CUBA
Cuba
EINARBO S.A.
Cuba
EMPRESA CENTRAL DE ABASTECIMIENTO Y VENTAS DE EQUIPOS DE TRANSPORTE PESADO Y SUS PIEZAS
Cuba
EMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERAL
Cuba
EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE SERVICIOS, ARTICULOS Y PRODUCTOS TECNICOS ESPECIALIZADOS SA
Cuba
EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS
Cuba
EMPRESA DE ENERGIA S.A.
Cuba
EMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARA
Cuba
EMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUR
Cuba
EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEO
Cuba
EMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALES
Cuba
EMPRESA IMPORTADORA Y ABASTECEDORA DEL NIQUEL
Cuba
EMPRESA MILITAR INDUSTRIAL YURI GAGARIN
Cuba
EMPRESA SIDERURGICA JOSE MARTI
Cuba
ENETEC S.A.
Cuba
FINANCIERA CIMEX S.A
Cuba
GAMON VERDE, Rosabel
Cuba
GEOMINERA, S.A.
Cuba
GOMEZ DEL VALLIN, Jose Miguel
Cuba
GONZALEZ BRITO, Andres Laureano
Cuba
GONZALEZ LLORT, Fernando
Cuba
GRUPO DE ADMINISTRACION EMPRESARIAL S.A.
Cuba
GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIO
Cuba
GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR
Cuba
GRUPO EMPRESARIAL GEOMINERO SALINERO
Cuba
HAVANATUR S.A.
Cuba
Huawei Cuba
Cuba
HUSAYN, Zayn al-Abidin Muhammad
Cuba
ISAMUDDIN, Nurjaman Riduan
Cuba
JIMENEZ GONZALEZ, Abelardo
Cuba
LA COMPANIA GENERAL DE NIQUEL
Cuba
LASTRES MORERA, Ania Guillermina
Cuba
LAZO HERNANDEZ, Juan Esteban
Cuba
LEGRA SOTOLONGO, Roberto
Cuba
LOPEZ MIERA, Alvaro Victoriano
Cuba
MARTINEZ FERNANDEZ, Pedro Orlando
Cuba
MARTINEZ FREIRE, Leima
Cuba
MELFI MARINE CORPORATION S.A.
Cuba
MILICIAS DE TROPAS TERRITORIALES
Cuba
MINERA LA VICTORIA SA
Cuba
MINISTRY OF CONSTRUCTION OF CUBA
Cuba
MINISTRY OF INTERIOR OF CUBA
Cuba
MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBA
Cuba
MINISTRY OF TOURISM OF CUBA
Cuba
MOA NICKEL SA
Cuba
MOHAMMED, Khalid Shaikh
Cuba
MORALES OJEDA, Roberto Tomas
Cuba
ORBIT S.A.
Cuba
ORGANIZACION SUPERIOR DE DIRECCION EMPRESARIAL CAUDAL S.A.
Cuba
POLICIA NACIONAL REVOLUCIONARIA
Cuba
PORTAL MIRANDA, Jose Angel
Cuba
QUINTAS SOLA, Joaquin
Cuba
RABAZA FERNANDEZ, Noemi Ramona
Cuba
RABILERO AGUILERA, Eugenio Armando
Cuba
RAFIN S.A.
Cuba
RAPID RESPONSE BRIGADES
Cuba
REMON RODRIGUEZ, Jose Antonio
Cuba
RI, Su Yong
Cuba
RODRIGUEZ LOPEZ-CALLEJA, Luis Alberto
Cuba
RUEDA CARDERO, Annalie Lilliam
Cuba
SANCHEZ ALLEYNE, Heriberto
Cuba
SANCHEZ PADRON, Gretza
Cuba
SERCUBA
Cuba
SIERRA ARIAS, Eddy Manuel
Cuba
SOCIEDAD MERCANTIL DUNA SA
Cuba
SOTOMAYOR GARCIA, Romarico Vidal
Cuba
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