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New Cuba

Not legal, tax or investment advice, and not authorization for any transaction. U.S. sanctions (31 CFR Part 515) prohibit investment or equity in any Cuban business; nothing here is a determination that a transaction is lawful. Structure anything Cuba-facing only with qualified OFAC sanctions counsel and screen every party with QvaPay Sentinel.

Primary sources: OFAC Cuba Sanctions · 31 CFR Part 515 (CACR) · OFAC Cuba FAQs · Cuba Restricted List

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AZCUBA — Grupo Azucarero

aka AZCUBA

State — embargo-restricted

State sugar holding. Dozens of mills plus the cogeneration/ethanol modernization story (Ciro Redondo biomass JV is the template).

Assets controlled (3)

Sources: AZCUBA