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New Cuba
⚠ COMPLIANCENot 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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Ports · La Habana

Port of Havana

Historic harbor + cruise terminal

🔴 Stateℹ️ Atlas — info only🚫 OFAC SDN🚫 Restricted List
Scale
~2.2M tons/yr; cruise terminal expanding 2→6 berths; shallow ~11m channel
Status
Best positioned for cruise/tourism/ferries + waterfront redevelopment
Sector
Ports
Province
La Habana
Coordinates
23.140, -82.350
Layer
Layer 2 · Atlas
Notes
Cruise terminal under concession to Global Ports Holding (Turkey) + Cuban partner Aries S.A.
Controlling entity

Cuban military business conglomerate. Controls an estimated 40–80% of the economy: ports/logistics, retail (CIMEX), tourism (Gaviota), finance (FINCIMEX), import/export. The single most important — and most legally radioactive — counterparty in Cuba.

Sources: Seatrade