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⚠ COMPLIANCENot investment advice. U.S. sanctions restrict Cuba investment to the licensed independent private sector. Every transaction is KYC'd, OFAC-SDN & Cuba Restricted List screened, confirmed as an independent private entity (≤100 employees), and subject to OFAC counsel. No money flows to state, JV, GAESA, Restricted-List or confiscated-property counterparties.
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Ports · Holguín

Port of Moa

Nickel/cobalt mineral-export port

🟡 Joint ventureℹ️ Atlas — info only🚫 OFAC SDNConfiscated · no active suit
Scale
~7-9m pier; serves Moa Nickel (~32,000 t Ni/yr)
Status
Sherritt suspended Moa ops in 2026 (fuel crisis) — distressed restructuring; needs deeper berth
Sector
Ports
Province
Holguín
Coordinates
20.660, -74.940
Layer
Layer 2 · Atlas
Notes
Moa Nickel S.A. = Cuban Govt 50% + Sherritt (Canada) 50%.
Controlling entity

Cuban Govt 50% + Sherritt (Canada) 50% nickel/cobalt JV. Designated on the OFAC SDN list under EO 14404 (May 2026) — an active sanctions escalation.

Helms-Burton · confiscated property
Confiscated · no active suit
Original owner (1960)
Moa Bay Mining Co. (Freeport Sulphur)
1972 certified value
$88.3M
Current claim-holder
Freeport lineage
Certified (FCSC)
Yes — certified claim
Title III status

none active

Sources: Splash247 · USGS