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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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Ports · La Habana

Port of Havana

Historic harbor + cruise terminal

🔴 Stateℹ️ Atlas — info only🚫 OFAC SDN🚫 Restricted List
Scale
~2.2M tons/yr; cruise terminal expanding 2→6 berths; shallow ~11m channel
Status
Best positioned for cruise/tourism/ferries + waterfront redevelopment
Sector
Ports
Province
La Habana
Coordinates
23.140, -82.350
Layer
Layer 2 · Atlas
Notes
Cruise terminal under concession to Global Ports Holding (Turkey) + Cuban partner Aries S.A.
Controlling entity

Cuban military business conglomerate. Controls an estimated 40–80% of the economy: ports/logistics, retail (CIMEX), tourism (Gaviota), finance (FINCIMEX), import/export. The single most important — and most legally radioactive — counterparty in Cuba.

Sources: Seatrade