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OFAC sanctions program · CUBA

CUBA

An OFAC sanctions program (CUBA). Refer to the U.S. Treasury OFAC sanctions programs list for the authorizing statute or executive order.

Crypto addresses

0

Sanctioned entities

77

Designated entities

  • 2904977 CANADA, INC.Canada
  • AEROCARIBBEAN AIRLINESCuba
  • ANGLO-CARIBBEAN CO., LTD.United Kingdom
  • BANCO NACIONAL DE CUBASwitzerland
  • BOUTIQUE LA MAISONPanama
  • CASA DE CUBASpain
  • CECOEX, S.A.Panama
  • CIMEXMexico
  • CIMEX IBERICASpain
  • CIMEX, S.A.Panama
  • COBALT REFINERY CO. INC.Canada
  • COMERCIAL CIMEX, S.A.Panama
  • COMERCIAL DE RODAJES Y MAQUINARIA, S.A.Spain
  • COMERCIAL IBEROAMERICANA, S.A.Spain
  • COMERCIALIZACION DE PRODUCTOS VARIOSFrance
  • COMPANIA DE IMPORTACION Y EXPORTACION IBERIASpain
  • CORPORACION CIMEX S.A.Cuba
  • CORPORACION CIMEX, S.A.Panama
  • COTEIItaly
  • CRYMSA - ARGENTINA, S.A.Argentina
  • CUBACANCUN CIGARS AND GIFT SHOPSMexico
  • CUBAEXPORTSpain
  • CUBAFRUTASSpain
  • CUBAN CIGARS TRADEItaly
  • CUBANACAN GROUPCuba
  • CUBANACAN INTERNATIONAL B.VNetherlands
  • CUBANACAN U.K. LIMITEDUnited Kingdom
  • CUBANATURMexico
  • CUBATABACOSpain
  • CUMEXINT, S.A.Mexico

Showing 30 of 77 entities.

Recent CUBA activity

  • entity added GRUPO DE ADMINISTRACION EMPRESARIAL S.A.
  • entity added FINANCIERA CIMEX S.A
  • entity added KAVE COFFEE S.A.
  • entity added Luis Alberto RODRIGUEZ LOPEZ-CALLEJA
  • entity added NETHERLANDS CARIBBEAN BANK N.V.
  • entity added SERCUBA
  • entity added MELFI MARINE CORPORATION S.A.
  • entity added HOLA SUN HOLIDAYS LIMITED
  • entity added LA COMPANIA TIENDAS UNIVERSO S.A.
  • entity added HAVANATUR CHILE S.A.
  • entity added HAVANATUR BAHAMAS LTD.
  • entity added HAVANATUR S.A.
  • entity added CUBANACAN U.K. LIMITED
  • entity added CUBANACAN INTERNATIONAL B.V
  • entity added CUBANACAN GROUP

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Informational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.