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⚠ COMPLIANCENot 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.
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Mining · Holguín

Nicaro Nickel Plant ('René Ramos Latour')

Oldest nickel plant (US-built 1943)

🔴 Stateℹ️ Atlas — info onlyConfiscated · no active suit
Scale
Caron-process, obsolete
Status
Largely IDLE — brownfield redevelopment
Sector
Mining
Province
Holguín
Coordinates
20.690, -75.550
Layer
Layer 2 · Atlas
Notes
Also a certified claim.
Helms-Burton · confiscated property
Confiscated · no active suit
Original owner (1960)
Nicaro Nickel Co.
1972 certified value
$33.0M
Current claim-holder
original claimant
Certified (FCSC)
Yes — certified claim
Title III status

none active

Sources: USGS · FCSC