Sociedad Mercantil Cubana Inmobiliaria Fenix S.A. (Real Estate)
Cuba Restricted List (CRL) entry - Additional Subentities of Habaguanex
Key Facts
- Entity name: Sociedad Mercantil Cubana Inmobiliaria Fenix S.A. (Real Estate)
- CRL category: Additional Subentities of Habaguanex
- Kind: Subentities
- Source: U.S. State Department Cuba Restricted List
What this means for U.S. persons
Sociedad Mercantil Cubana Inmobiliaria Fenix S.A. (Real Estate) appears on the State Department's Cuba Restricted List. Under §515.209 of the Cuban Assets Control Regulations, U.S. persons are generally prohibited from direct financial transactions with entities on this list unless a narrow OFAC authorization or exception applies.
The CRL is separate from the OFAC Specially Designated Nationals (SDN) list and from the Cuba Prohibited Accommodations List (CPAL). A clean SDN screen does not clear a Cuba counterparty if the entity is listed here.
Spanish-language researchers may refer to this State Department list as the Lista Restringida de Cuba, lista de entidades restringidas de Cuba, or sanciones de Cuba. This page uses the official English CRL terminology while preserving the entity name exactly as listed.
FAQ
Is Sociedad Mercantil Cubana Inmobiliaria Fenix S.A. (Real Estate) on the Cuba Restricted List?
Yes. As of June 2026, Sociedad Mercantil Cubana Inmobiliaria Fenix S.A. (Real Estate) is listed on the U.S. State Department Cuba Restricted List under §515.209 of the Cuban Assets Control Regulations. U.S. persons are generally prohibited from engaging in direct financial transactions with the entity unless a narrow OFAC authorization applies.
Is Sociedad Mercantil Cubana Inmobiliaria Fenix S.A. (Real Estate) the same as an OFAC SDN listing?
Not necessarily. The Cuba Restricted List is maintained by the State Department and is separate from the Treasury OFAC SDN list. A Cuban entity can be restricted under §515.209 even if it does not appear as an SDN.
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