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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
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Telecom · La Habana

Cuban Telephone Co. (ITT)

Confiscated national phone system

🔴 Stateℹ️ Atlas — info onlyConfiscated · no active suit
Scale
$181.8M combined ITT/Starwood-linked
Status
Intervened 1959, confiscated 1960; certified claim
Sector
Telecom
Province
La Habana
Coordinates
23.140, -82.360
Layer
Layer 2 · Atlas
Notes
Marriott controls the claim.
Helms-Burton · confiscated property
Confiscated · no active suit
Original owner (1960)
ITT (as trustee)
1972 certified value
$130.7M+
Current claim-holder
Marriott International (via Starwood)
Certified (FCSC)
Yes — certified claim
Title III status

none active

Sources: Brookings/WaPo · FCSC