Tourism · La Habana

Hotel Nacional / Habana Riviera

Confiscated landmark hotels/casinos

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

Scale

Iconic Vedado hotels

Status

Nationalized 1960; Lansky-linked Riviera heirs sought compensation

Sector

Tourism

Province

La Habana

Coordinates

23.143, -82.384

Layer

Layer 2 · Atlas

Controlling entity

Grupo de Turismo Gaviota S.A.🚫 Restricted List🚫 CPAL

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

Helms-Burton · confiscated property

Confiscated · no active suit

Original owner (1960)

various (incl. Lansky estate, Riviera)

1972 certified value

uncertified

Current claim-holder

heirs

Certified (FCSC)

No — uncertified

Title III status

none active

Sources: Wikipedia

Information only — no U.S. participation today. Register a non-binding indication for the pipeline (for non-U.S. capital or a post-sanctions world).

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