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OFAC sanctions program · CUBA-EO14404

CUBA-EO14404

An OFAC sanctions program (CUBA-EO14404). Refer to the U.S. Treasury OFAC sanctions programs list for the authorizing statute or executive order.

Crypto addresses

0

Sanctioned entities

44

Designated entities

  • ALMACENES UNIVERSALES S.A.Cuba
  • AMISTUR CUBA SACuba
  • ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTIONCuba
  • Alejandro CASTRO ESPINCuba
  • Ania Guillermina LASTRES MORERACuba
  • Annalie Lilliam RUEDA CARDEROCuba
  • BANCO FINANCIERO INTERNACIONAL S.A.Cuba
  • COMMITTEES FOR THE DEFENSE OF THE REVOLUTIONCuba
  • COREYDAN S.A.Cuba
  • CORPORACION ANTILLANA EXPORTADORA SACuba
  • CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLESCuba
  • DIRECTORATE OF INTELLIGENCE OF CUBACuba
  • EMPRESA SIDERURGICA JOSE MARTICuba
  • ENETEC S.A.Cuba
  • Eddy Manuel SIERRA ARIASCuba
  • Eugenio Armando RABILERO AGUILERACuba
  • GEOMINERA, S.A.Cuba
  • GRUPO DE ADMINISTRACION EMPRESARIAL S.A.Cuba
  • GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIOCuba
  • GRUPO EMPRESARIAL DEL COMERCIO EXTERIORCuba
  • Joaquin QUINTAS SOLACuba
  • Jose Miguel GOMEZ DEL VALLINCuba
  • Juan Esteban LAZO HERNANDEZCuba
  • Lis CUESTA PERAZACuba
  • MILICIAS DE TROPAS TERRITORIALESCuba
  • MINERA LA VICTORIA SACuba
  • MINISTRY OF INTERIOR OF CUBACuba
  • MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBACuba
  • MINISTRY OF TOURISM OF CUBACuba
  • MOA NICKEL SACuba

Showing 30 of 44 entities.

Recent CUBA-EO14404 activity

  • entity added MINISTRY OF TOURISM OF CUBA
  • entity added RAPID RESPONSE BRIGADES
  • entity added COREYDAN S.A.
  • entity added CORPORACION ANTILLANA EXPORTADORA SA
  • entity added MILICIAS DE TROPAS TERRITORIALES
  • entity added GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIO
  • entity added ORGANIZACION SUPERIOR DE DIRECCION EMPRESARIAL CAUDAL S.A.
  • entity added ENETEC S.A.
  • entity added GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR
  • entity added ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTION
  • entity added GEOMINERA, S.A.
  • entity added ALMACENES UNIVERSALES S.A.
  • entity added RAFIN S.A.
  • entity added Annalie Lilliam RUEDA CARDERO
  • entity added BANCO FINANCIERO INTERNACIONAL S.A.

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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.