Permitted Fund FlowsThe flows U.S. licenses expressly allow — remittances, top-ups, solar, fuel and food — each illustrated with its license.See the flows →
QvaPay SentinelLive at sdn.qvapay.com — screen names, entities and crypto wallets against OFAC's SDN list, plus regime-linked sources Washington has never designated.Try Sentinel →
Compliance WatchAug 20, 2026State Dept sanctions ICAP leadership and nine regime entitiesSee the watch →
New Cuba
COMPLIANCENot 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
← Back to map
Cigars · La Habana

Partagás Cigar Factory (Cifuentes)

Confiscated cigar factory/brand (1845)

🔴 Stateℹ️ Atlas — info only⚠️ Title III risk — active suit
Scale
2nd best-selling Cuban cigar 1950s
Status
Confiscated 1960; building closed (2020 roof collapse)
Sector
Cigars
Province
La Habana
Coordinates
23.134, -82.361
Layer
Layer 2 · Atlas
Notes
Calle Industria 520, behind Capitolio.
Controlling entity

State + foreign-partner cigar distribution monopoly. Current holder of the confiscated Cuban cigar marques (Partagás, Montecristo, H. Upmann, Romeo y Julieta, Hoyo de Monterrey).

Helms-Burton · confiscated property
⚠️ Title III risk — active suit
Original owner (1960)
Cifuentes family
1972 certified value
uncertified
Current claim-holder
Habanos S.A. (Cuban) / General Cigar (non-Cuban, DR)
Certified (FCSC)
No — uncertified
Title III status

Uncertified (Cifuentes family); no known Title III suit

Read the Cifuentes family’s story →
Sources: Cigar Aficionado · Wikipedia