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Not legal, tax, or investment advice — and not authorization for any transaction. U.S. sanctions (the Cuban Assets Control Regulations, 31 CFR Part 515) heavily restrict — and in most cases prohibit — dealings between U.S. persons and Cuba, including any form of investment or equity in a Cuban business. The rules are complex, fact-specific, and change; nothing on this site is a determination that any transaction is lawful. Structure anything Cuba-facing only with qualified OFAC sanctions counsel, and screen every party (names, entities, wallets) with QvaPay Sentinel.

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

← All entities

Grupo de Turismo Gaviota S.A.

aka Gaviota

🚫 Cuba Restricted List🚫 Prohibited Accommodations

GAESA tourism arm; owns/operates a large share of Cuba's hotels — most of the Prohibited Accommodations List.

Sanctions cross-reference (auto-matched)
  • • Cuba Restricted List: Gaviota — Grupo de Turismo Gaviota
  • • Prohibited Accommodations List: Villa Gaviota Santiago

Assets controlled (1)

Tourism · La Habana

Hotel Nacional / Habana Riviera

Nationalized 1960; Lansky-linked Riviera heirs sought compensation

🔴 Stateℹ️ Atlas — info only🚫 Restricted List🚫 CPAL hotelConfiscated · no active suit
Sources: Cuba Restricted List