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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 · Santiago de Cuba

Port of Santiago de Cuba (Guillermón Moncada)

Multipurpose cargo port, eastern Cuba

🔴 Stateℹ️ Atlas — info only⚠️ Title III risk — active suit
Scale
231m dock, 3 cranes; upgraded to ~55,000-ton ships; target ~565k tons/yr
Status
China-financed modernization; further capacity/connectivity upgrades needed
Sector
Ports
Province
Santiago de Cuba
Coordinates
19.970, -75.860
Layer
Layer 2 · Atlas
Notes
$120M China Eximbank financing, built by CCCC; Cuban-operated.
Helms-Burton · confiscated property
⚠️ Title III risk — active suit
Original owner (1960)
Javier García-Bengochea (Santiago port interest)
1972 certified value
196th-ranked uncertified
Current claim-holder
García-Bengochea family
Certified (FCSC)
No — uncertified
Title III status

v. Carnival/Royal Caribbean/Norwegian/MSC + Airbnb; subject to Havana Docks SCOTUS reasoning

Sources: BNamericas