Not legal or 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.
BioCubaFarma
aka BioCubaFarma, CIGB
State — embargo-restricted
State biotech & pharma holding (CIGB, CIM). World-class IP; heavy sanctions sensitivity on any U.S. nexus.
Assets controlled (1)
Sources: BioCubaFarma